Company Information

CIN
Status
Date of Incorporation
15 December 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 199/-

Directors

Sanjyot Sanjay Vadhavkar
Sanjyot Sanjay Vadhavkar
Director/Designated Partner
over 1 year ago
Sanjay Suryakant Vadhavkar
Sanjay Suryakant Vadhavkar
Director/Designated Partner
over 1 year ago
Sanjeet Shriram Sharma
Sanjeet Shriram Sharma
Director/Designated Partner
almost 2 years ago
Ritu Jayant Waghela
Ritu Jayant Waghela
Director/Designated Partner
over 7 years ago

Past Directors

Dhanesh Bachubhai Mistry
Dhanesh Bachubhai Mistry
Director
about 8 years ago
Roque Anil Joseph D'costa
Roque Anil Joseph D'costa
Director
over 16 years ago
Susma Roque Dcosta
Susma Roque Dcosta
Additional Director
almost 17 years ago

Documents

Form DPT-3-06012021_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-26062019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-30092018_signed
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Notice of resignation;-27082018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form DIR-12-21092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Interest in other entities;-21092017
Letter of appointment;-21092017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017