Company Information

CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Tiwari
Arvind Kumar Tiwari
Additional Director
about 7 years ago
Ashok Kumar Nedurumalli
Ashok Kumar Nedurumalli
Director
almost 14 years ago
Manish Sabharwal
Manish Sabharwal
Director
almost 14 years ago

Past Directors

Sudhir Bahadur Bajpai
Sudhir Bahadur Bajpai
Additional Director
almost 10 years ago
Mohit Karan Gupta
Mohit Karan Gupta
Director
almost 14 years ago

Documents

Form STK-2-16082021-signed
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-25052019
-25052019
-29032019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Acknowledgement received from company-21112017
Proof of dispatch-21112017
Notice of resignation;-21112017
Notice of resignation filed with the company-21112017
Letter of appointment;-21112017
Form DIR-12-21112017_signed
Form DIR-11-21112017_signed
Evidence of cessation;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Interest in other entities;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form MGT-7-23032017_signed