Company Information

CIN
Status
Date of Incorporation
22 May 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Chhotalal Kamdar
Vijay Chhotalal Kamdar
Director/Designated Partner
almost 2 years ago
Shailee Dhaval Kamdar
Shailee Dhaval Kamdar
Director
almost 7 years ago
Dhaval Vijay Kamdar
Dhaval Vijay Kamdar
Director/Designated Partner
over 19 years ago

Past Directors

Chetan Amrutlal Mavani
Chetan Amrutlal Mavani
Director
almost 7 years ago
Nischal Harshad Desai
Nischal Harshad Desai
Director
over 19 years ago

Charges

2 Crore
17 April 1989
Allahabad Bank
2 Crore
17 April 1989
Allahabad Bank
0
17 April 1989
Allahabad Bank
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-05012021_signed
Form AOC-4-05012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Form e-CODS-03052018_signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-30042018