Company Information

CIN
Status
Date of Incorporation
16 August 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratibha Tiwari
Pratibha Tiwari
Director/Designated Partner
almost 2 years ago
Upasna Singh
Upasna Singh
Additional Director
over 2 years ago

Past Directors

Nisha Rambhavan Verma
Nisha Rambhavan Verma
Director
about 13 years ago
Vaishali Deepak Rane
Vaishali Deepak Rane
Director
over 14 years ago
Vijaykumar Tiwari Siyamani
Vijaykumar Tiwari Siyamani
Director
over 14 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016