Company Information
CIN
Status
Date of Incorporation
24 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Atul Hiralal Shah
Director
over 1 year ago
over 1 year ago
Viren Ravilal Thakkar
Director
almost 16 years ago
almost 16 years ago
Pramod Patni
Director
about 16 years ago
about 16 years ago
Ashwin Prabhudas Damania
Director/Designated Partner
over 16 years ago
over 16 years ago
Manjari Garodia Kapadia
Director
almost 17 years ago
almost 17 years ago
Past Directors
Harsh Kirtikumar Shah
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Financial Information Management And Analysis Services; Advisory Services Relating To Credit And Debit Control, Investment, Tax Advice; Financial Affairs Relating To Real Estate And Property Management; Insurance Services; Financial Services; Consultancy And Advisory Services Relating To Financial Matters And To Taxation; Corporate Finance Including Advising On ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Accountancy, Book Keeping, Business Research, The Provision Of Commercial And Business Information, Business Information And Research Services, Statistical Information Services, Cost Analysis, And Consultancy Services Relating Thereto; Business Management Assistance And Advice; Business Management, Supervision, Business Valuations Secretarial, Business Efficienc...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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 AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
-131114.OCT
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form INC-22-190514.OCT
