Company Information
CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avinash Jagannath Mayekar
Director
over 14 years ago
over 14 years ago
Mehak Jai Kaushik
Director
over 14 years ago
over 14 years ago
Past Directors
Suvin Avinash Mayekar
Director
almost 6 years ago
almost 6 years ago
Karan Kaushik
Director
over 14 years ago
over 14 years ago
Jai Motilal Kaushik
Director
over 14 years ago
over 14 years ago
Manohar Dattatraya Kanitkar
Director
over 14 years ago
over 14 years ago
Charges
24 March 2011
Indian Overseas Bank
60 Lak
24 March 2011
Indian Overseas Bank
0
24 March 2011
Indian Overseas Bank
0
24 March 2011
Indian Overseas Bank
0
24 March 2011
Indian Overseas Bank
0
24 March 2011
Indian Overseas Bank
0
Documents
Evidence of cessation;-17022020
Optional Attachment-(3)-17022020
Proof of dispatch-17022020
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Notice of resignation filed with the company-17022020
Form DIR-12-17022020_signed
Form DIR-11-17022020_signed
Acknowledgement received from company-17022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Acknowledgement received from company-14052019
Form DIR-11-14052019_signed
Notice of resignation filed with the company-14052019
Proof of dispatch-14052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form ADT-1-17102018_signed
