Company Information

CIN
Status
Date of Incorporation
16 November 2013
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
79,500,000
Authorised Capital
82,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawarlal Saremal Kothari
Bhawarlal Saremal Kothari
Director/Designated Partner
over 1 year ago
Jatin Madhusudan Panchal
Jatin Madhusudan Panchal
Director
over 1 year ago
Manish Ashok Jhaveri
Manish Ashok Jhaveri
Director/Designated Partner
almost 2 years ago
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director
about 11 years ago

Past Directors

Gaurav Parvinchand Sehgal
Gaurav Parvinchand Sehgal
Additional Director
about 2 years ago
Jigna Jatin Panchal
Jigna Jatin Panchal
Director
over 5 years ago
Bharatkumar Babulal Jain
Bharatkumar Babulal Jain
Director
about 11 years ago

Documents

Form PAS-6-01122020_signed
Form DPT-3-28092020-signed
Form PAS-6-30072020_signed
Form PAS-6-28072020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Evidence of cessation;-05122019
Form DIR-12-05122019
Interest in other entities;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-29102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190821
Form MGT-14-22072019-signed
Optional Attachment-(1)-10072019
Altered articles of association-10072019
Altered memorandum of association-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Form DPT-3-09072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-24052019