Company Information

CIN
Status
Date of Incorporation
27 October 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 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Subhash Pandit
Rahul Subhash Pandit
Director
over 1 year ago
Manoj Jaswantlal Satija
Manoj Jaswantlal Satija
Director
about 18 years ago

Past Directors

Chetan Kanaiyalal Mehta
Chetan Kanaiyalal Mehta
Director
about 18 years ago
Niranjan Narayan Bangera
Niranjan Narayan Bangera
Director
about 18 years ago

Documents

Form ADT-1-21122020_signed
List of share holders, debenture holders;-21122020
Copy of written consent given by auditor-21122020
Approval letter for extension of AGM;-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form AOC-4-18122020_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016