Company Information

CIN
Status
Date of Incorporation
10 November 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priscilla Pinto
Priscilla Pinto
Additional Director
about 1 year ago
Sanjay Puri
Sanjay Puri
Managing Director
over 1 year ago
Smriddhi Puri
Smriddhi Puri
Director
over 12 years ago
Sajal Sanjay Puri
Sajal Sanjay Puri
Director
over 17 years ago
Bhavna Vasudev Daxini
Bhavna Vasudev Daxini
Director
about 18 years ago

Documents

Form DPT-3-04122020-signed
Auditor?s certificate-28092020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form ADT-1-09112016_signed
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Copy of resolution passed by the company-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-091215.OCT
Form AOC-4-081115.OCT