Company Information
CIN
Status
Date of Incorporation
08 March 2001
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
6,200,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Pratap Shekhawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
over 1 year ago
Aarti Pratap Pandit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hormazd Soli Sorabjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Ashok Piramal
Director
over 14 years ago
over 14 years ago
Ambika Singhania Kothari
Beneficial Owner
over 16 years ago
over 16 years ago
Girish Govind Paralikar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Design And Development Of Softwares, Maintenance And Updating Of Computer Software, Web Development, Web Designing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Managementconsultancy, Accounting Business, Office Functions, Business Administration, Commercial And Industrial Business Management Assistance Man Power Solutions,
[Class : 45] Legal And Corporate Governance Service,
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-15012020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Optional Attachment-(1)-12122019
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Supplementary or Test audit report under section 143-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Supplementary or Test audit report under section 143-21012019
Form AOC - 4 CFS-21012019_signed
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019