Company Information

CIN
Status
Date of Incorporation
02 July 1999
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
13 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikesh Arun Shah
Nikesh Arun Shah
Director
over 1 year ago

Past Directors

Nutan Arun Shah
Nutan Arun Shah
Additional Director
almost 2 years ago
Parul Arun Shah
Parul Arun Shah
Nominee Director
about 11 years ago
Keki Minoo Lakdavala
Keki Minoo Lakdavala
Director
over 17 years ago
Nirav Sunil Shah
Nirav Sunil Shah
Director
over 17 years ago
Rashesh Arun Shah
Rashesh Arun Shah
Director
almost 18 years ago
Suren Chandrakant Shah
Suren Chandrakant Shah
Director
about 19 years ago

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered memorandum of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DPT-3-13012020-signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Form DPT-3-25062019
Optional Attachment-(1)-20062019
Form DIR-12-12042019_signed
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed