Company Information

CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
81,145,500
Authorised Capital
97,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Nandlal Sheth
Paresh Nandlal Sheth
Director/Designated Partner
over 1 year ago
Hemendra Sheth Nandlal
Hemendra Sheth Nandlal
Director/Designated Partner
over 1 year ago

Past Directors

Kavita Chetan Sheth
Kavita Chetan Sheth
Director
over 19 years ago
Chetan Pravin Sheth
Chetan Pravin Sheth
Director
over 19 years ago

Documents

Form INC-28-03102017-signed
Optional Attachment-(3)-07092017
Optional Attachment-(2)-07092017
Copy of court order or NCLT or CLB or order by any other competent authority.-07092017
Optional Attachment-(1)-07092017
Form MGT-14-07042017_signed
Optional Attachment-(1)-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Altered memorandum of association-07042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
Optional Attachment-(1)-21102016
Form_AOC-4_XBRL_Final_SMCALLP01_20161021153106.pdf-21102016
Form MGT-14-18102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form ADT-1-290116.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-7-071215.OCT
Form ADT-1-121115.OCT
Form MGT-14-101115.OCT
Resignation Letter-101115.PDF
Optional Attachment 2-101115.PDF
Copy of resolution-101115.PDF
Form ADT-3-101115.PDF
Form DIR-11-150515.OCT
Form DIR-12-150515.OCT
Evidence of cessation-110515.PDF
Form MGT-14-240315.OCT
Form DIR-12-240315.OCT