Company Information
CIN
Status
Date of Incorporation
21 April 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
19 September 2018
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Naliny Deepak Kharwad
Director
almost 13 years ago
almost 13 years ago
Kalpak Ajay Vora
Beneficial Owner
almost 13 years ago
almost 13 years ago
Nidhi Vora Kalpak
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shankerkumar Harekrishnan
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-08022021-signed
-26042019
Optional Attachment-(1)-26042019
-18042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
-09032019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Company CSR policy as per section 135(4)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(2)-07102017
List of share holders, debenture holders;-04102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form AOC-4-271015.OCT
Form INC-22-251015.OCT
