Company Information

CIN
Status
Date of Incorporation
21 February 2012
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hema Vishal Sukhani
Hema Vishal Sukhani
Director/Designated Partner
almost 2 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director/Designated Partner
almost 2 years ago

Past Directors

Preeti Vasantlal Gathani
Preeti Vasantlal Gathani
Director
over 12 years ago
Nilesh Shrikant Mandavkar
Nilesh Shrikant Mandavkar
Director
over 12 years ago

Documents

Form DPT-3-13022021_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28072019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-29102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-22092016