Company Information

CIN
Status
Date of Incorporation
29 November 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Ramdas Chopkar
Sagar Ramdas Chopkar
Director/Designated Partner
over 2 years ago
Pankaj Vallabhbhai Vasani
Pankaj Vallabhbhai Vasani
Director/Designated Partner
over 2 years ago
Amitabha Badrinarayan Sharma
Amitabha Badrinarayan Sharma
Director
about 23 years ago
Sachin Anand Mukewar
Sachin Anand Mukewar
Director
about 23 years ago
Ganesh Ramchandra Chakkarwar
Ganesh Ramchandra Chakkarwar
Director
about 23 years ago

Past Directors

Vijay Gangadhar Vinchurkar
Vijay Gangadhar Vinchurkar
Director
about 6 years ago
Dilip Manoharrao Mukewar
Dilip Manoharrao Mukewar
Director
over 7 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Copy of written consent given by auditor-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form ADT-1-03052019_signed
Form ADT-3-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Resignation letter-02052019
Form INC-22-26122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of board resolution authorizing giving of notice-19122018
Optional Attachment-(1)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-27112018_signed
Evidence of cessation;-24112018
Notice of resignation;-24112018
Form DIR-12-24112018_signed