Company Information
CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhawna Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shailendra Dadhich
Director
over 5 years ago
over 5 years ago
Pankaj Vijay Kumar Gupta
Director
almost 6 years ago
almost 6 years ago
Pinku Protim Dutta
Director
over 6 years ago
over 6 years ago
Manoj Madanlal Kochar
Director
almost 8 years ago
almost 8 years ago
Mukesh Kumar Jeet Narayan Pandey
Director
almost 8 years ago
almost 8 years ago
Hemant Purushottam Deshpande
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Business Consultancy (Professional ), Business Management, Organization And Administration; Office Functions
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-08092020
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Optional Attachment-(1)-07082020
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Copy of board resolution authorizing giving of notice-08082018