Company Information

CIN
Status
Date of Incorporation
10 February 1998
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
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgesh Yashwant Jadhav
Durgesh Yashwant Jadhav
Director/Designated Partner
over 1 year ago
Sheetal Ashok Kedare
Sheetal Ashok Kedare
Director/Designated Partner
over 1 year ago
Anant Satish Pathak
Anant Satish Pathak
Director/Designated Partner
over 9 years ago
Vedant Birla
Vedant Birla
Director
over 9 years ago

Past Directors

Neeta Dattaram Ghadigaonkar
Neeta Dattaram Ghadigaonkar
Director
about 7 years ago
Mahesh Ravi Gowda
Mahesh Ravi Gowda
Director
about 7 years ago
Pritam Parshuram Dhanawade
Pritam Parshuram Dhanawade
Additional Director
over 8 years ago
Nikhil K Agarwal
Nikhil K Agarwal
Additional Director
over 15 years ago
Radheshyam Pratapchand Malani
Radheshyam Pratapchand Malani
Additional Director
over 15 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 18 years ago
K P Chokhani
K P Chokhani
Director
almost 27 years ago

Documents

Notice of resignation;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Form DPT-3-13082020-signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-28062019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed