Company Information

CIN
Status
Date of Incorporation
13 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pushpa Sitaram Pareek
Pushpa Sitaram Pareek
Additional Director
almost 9 years ago
Vyankatesh Vijay Joshi
Vyankatesh Vijay Joshi
Additional Director
over 16 years ago
Gaurav Jagdish Sarda
Gaurav Jagdish Sarda
Director
almost 18 years ago
Sandeep Sitaram Pareek
Sandeep Sitaram Pareek
Director
almost 18 years ago
Giriraj Omprakash Soni
Giriraj Omprakash Soni
Director
almost 18 years ago
Niranjan Vijay Joshi
Niranjan Vijay Joshi
Director
over 22 years ago
Jagdish Prasad Mangalchand Sarda
Jagdish Prasad Mangalchand Sarda
Director
over 31 years ago
Sitaram Bhanwarlal Pareek
Sitaram Bhanwarlal Pareek
Director
over 31 years ago

Documents

Form INC-22-19082017_signed
Copies of the utility bills as mentioned above (not older than two months)-17082017
Copy of board resolution authorizing giving of notice-17082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Form DIR-12-06122016_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
-19042016
Form DIR-11-19042016_signed
-16042016
Form DIR-11-16042016_signed
Form DIR-12-13042016_signed
Notice of resignation;-13042016
Optional Attachment-(1)-13042016
Evidence of cessation;-13042016
Optional Attachment-(2)-13042016
Optional Attachment-(3)-13042016
Optional Attachment-(1)-09042016
Form DIR-12-09042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Letter of appointment;-09042016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form MGT-14-291015.PDF
Copy of resolution-291015.PDF
Optional Attachment 1-291015.PDF