Company Information

CIN
Status
Date of Incorporation
21 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 August 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Shashikant Waikar
Shailesh Shashikant Waikar
Director
about 7 years ago
Vijay Verma Kumar
Vijay Verma Kumar
Director
over 14 years ago

Past Directors

Nandkumar Krishnakant Borate
Nandkumar Krishnakant Borate
Director
over 14 years ago
Sukhbir Singh Swinder Singh Sahni
Sukhbir Singh Swinder Singh Sahni
Director
almost 34 years ago
Harivijay Yashwant Gurjar
Harivijay Yashwant Gurjar
Director
almost 34 years ago

Charges

0
28 March 1992
The Saraswat Co-operative Bank Ltd.
1 Lak
28 March 1992
The Saraswat Co-operative Bank Ltd.
0
28 March 1992
The Saraswat Co-operative Bank Ltd.
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form GNL-2-27072020-signed
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(1)-14072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC - 4 CFS-21122018_signed