Company Information

CIN
Status
Date of Incorporation
24 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Tilakraj Malik
Vishal Tilakraj Malik
Director
about 23 years ago
Saketkumar Kanoria
Saketkumar Kanoria
Director
over 30 years ago
Atul Sud Kisanchand
Atul Sud Kisanchand
Director/Designated Partner
over 30 years ago

Past Directors

Sunil Bhalchandra Khare
Sunil Bhalchandra Khare
Additional Director
almost 5 years ago
Pradeep Gopi Nair
Pradeep Gopi Nair
Additional Director
over 9 years ago
Pradeep Saxena
Pradeep Saxena
Director
over 21 years ago
Pushpa Sud
Pushpa Sud
Director
almost 33 years ago

Documents

Form ADT-1-29122020_signed
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-04052020
Optional Attachment-(1)-04052020
Form DIR-12-04052020_signed
Optional Attachment-(2)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Form DIR-12-18032020_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DIR-12-04042019_signed