Company Information

CIN
Status
Date of Incorporation
27 July 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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaikishan Gordhanlal Dayma
Jaikishan Gordhanlal Dayma
Director/Designated Partner
over 1 year ago

Past Directors

Siddharth Joshi
Siddharth Joshi
Additional Director
over 6 years ago
Tarun Joshi
Tarun Joshi
Additional Director
over 6 years ago
Dilipkumar Ramashankar Pandey
Dilipkumar Ramashankar Pandey
Additional Director
over 9 years ago
Meena Ronak Panchal
Meena Ronak Panchal
Director
about 10 years ago
Mehul Narmadashankar Trivedi
Mehul Narmadashankar Trivedi
Additional Director
almost 11 years ago
Ashvin Harilal Mehta
Ashvin Harilal Mehta
Additional Director
almost 11 years ago
Huned Hatim Contractor
Huned Hatim Contractor
Director
over 18 years ago
Riaz Taher Thingna
Riaz Taher Thingna
Director
over 18 years ago

Documents

Form DPT-3-21052020-signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04102019_signed
Optional Attachment-(2)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-26062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Optional Attachment-(1)-25072018
Optional Attachment-(4)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(3)-25072018
Optional Attachment-(2)-25072018
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Form AOC-4-21112017_signed