Company Information
CIN
Status
Date of Incorporation
06 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
455,940
Authorised Capital
455,950
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Bhushan Poplai
Director
over 22 years ago
over 22 years ago
Past Directors
Madhu Poplai
Additional Director
about 17 years ago
about 17 years ago
Documents
Form STK-2-25082021-signed
-16022021
Optional Attachment-(3)-16022021
Optional Attachment-(1)-16022021
Optional Attachment-(2)-16022021
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-21102019
-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Form MGT-14-17102019_signed
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form PAS-3-04102019_signed
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.-04102019
Copy of Board or Shareholders? resolution-04102019
Form SH-7-01102019-signed
Optional Attachment-(1)-27092019
Altered articles of association;-27092019
Copy of the resolution for alteration of capital;-27092019
Altered memorandum of assciation;-27092019
Copy of the resolution for alteration of capital;-03092019
Altered memorandum of assciation;-03092019
Optional Attachment-(1)-03092019
Altered articles of association;-03092019
