Company Information

CIN
Status
Date of Incorporation
29 December 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 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
122,450
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavya Ajit Shah
Bhavya Ajit Shah
Director/Designated Partner
over 1 year ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 1 year ago
Jinay Hemant Dhanki
Jinay Hemant Dhanki
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Fulchand Doshi
Rajesh Fulchand Doshi
Additional Director
almost 6 years ago
Jayeshkumar Mukesh Jain
Jayeshkumar Mukesh Jain
Director
over 6 years ago
Maulik Jitendrakumar Shah
Maulik Jitendrakumar Shah
Director
over 9 years ago
Vikrant Hemraj Jain
Vikrant Hemraj Jain
Director
over 9 years ago
Edamala Chacko Paulose
Edamala Chacko Paulose
Additional Director
almost 15 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Additional Director
almost 16 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Director
about 17 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
about 17 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-22102020_signed
Form DPT-3-12092020-signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DIR-12-02102019_signed
Form DPT-3-30062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Optional Attachment-(1)-25032019