Company Information

CIN
Status
Date of Incorporation
29 July 2006
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
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kathotia
Rakesh Kathotia
Director/Designated Partner
over 1 year ago
Yashasvi Rakesh Kathotia
Yashasvi Rakesh Kathotia
Director/Designated Partner
over 1 year ago
Manu Punnoose
Manu Punnoose
Director/Designated Partner
over 1 year ago
Vipinkumar Jhumar Mal Jain
Vipinkumar Jhumar Mal Jain
Director
over 16 years ago
Ullal Ravindra Venkatkrishna Bhat
Ullal Ravindra Venkatkrishna Bhat
Director
over 16 years ago

Past Directors

Navin Kumar Jain
Navin Kumar Jain
Additional Director
over 2 years ago
Anuj Gupta
Anuj Gupta
Director
over 14 years ago
Shailendra Kumar Mundra
Shailendra Kumar Mundra
Whole Time Director
about 16 years ago

Documents

Evidence of cessation;-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Form DPT-3-07082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation filed with the company-30082019
Evidence of cessation;-30082019
Proof of dispatch-30082019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Form DIR-11-30082019_signed
Acknowledgement received from company-30082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-08032019-signed
Altered articles of association-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed