Company Information

CIN
Status
Date of Incorporation
23 September 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,510,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gunchandra Mehta
Amit Gunchandra Mehta
Director
over 18 years ago
Bimal Jasvantlal Parekh
Bimal Jasvantlal Parekh
Director/Designated Partner
over 18 years ago
Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
over 18 years ago
Arun Jayantilal Shah
Arun Jayantilal Shah
Director
over 18 years ago

Past Directors

Santosh Anand Kadam
Santosh Anand Kadam
Whole Time Director
almost 17 years ago

Documents

Form INC-28-29062017-signed
Optional Attachment-(3)-23062017
Optional Attachment-(1)-23062017
Optional Attachment-(2)-23062017
Copy of court order or NCLT or CLB or order by any other competent authority.-23062017
Optional Attachment-(4)-23062017
Form INC-28-21062017-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20170621
Optional Attachment-(4)-19062017
Optional Attachment-(1)-19062017
Copy of court order or NCLT or CLB or order by any other competent authority.-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(3)-19062017
Optional Attachment-(2)-02062017
Copy of court order or NCLT or CLB or order by any other competent authority.-02062017
Optional Attachment-(1)-02062017
Optional Attachment-(2)-29052017
Copy of court order or NCLT or CLB or order by any other competent authority.-29052017
Optional Attachment-(1)-29052017
Form INC-28-26052017-signed
Form PAS-3-25052017_signed
Valuation Report from the valuer, if any;-25052017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25052017
Copy of Board or Shareholders? resolution-25052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052017
Form SH-7-24052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052017
Optional Attachment-(1)-23052017
Form MGT-14-22052017_signed
Altered memorandum of association-22052017