Company Information
CIN
Status
Date of Incorporation
11 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
4,300,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Shree Gupta
Additional Director
almost 4 years ago
almost 4 years ago
Subhash Brijmohan Bohra
Director
about 11 years ago
about 11 years ago
Past Directors
Gaurav Dilip Shetye
Additional Director
over 5 years ago
over 5 years ago
Baiju Singh
Director
over 6 years ago
over 6 years ago
Kiran Jadhav
Director
about 11 years ago
about 11 years ago
Pravin Kesharchand Chopda
Director
almost 26 years ago
almost 26 years ago
Suresh Tarachand Jain
Director
over 30 years ago
over 30 years ago
Charges
09 October 1995
Oriental Bank Of Commerce
5 Crore
12 May 1995
Oriental Bank Of Commerce
4 Crore
09 October 1995
Oriental Bank Of Commerce
0
12 May 1995
Oriental Bank Of Commerce
0
09 October 1995
Oriental Bank Of Commerce
0
12 May 1995
Oriental Bank Of Commerce
0
09 October 1995
Oriental Bank Of Commerce
0
12 May 1995
Oriental Bank Of Commerce
0
Documents
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Evidence of cessation;-08082019
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(3)-08082019
Form DPT-3-29062019
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 DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form DIR-12-29122017_signed