Company Information

CIN
Status
Date of Incorporation
12 October 2000
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
1,499,140
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 1 year ago
Neeraj Bharadwaj
Neeraj Bharadwaj
Director/Designated Partner
over 1 year ago
Kapil Modi
Kapil Modi
Director/Designated Partner
over 1 year ago
Chun Yip Tony Tsang
Chun Yip Tony Tsang
Director/Designated Partner
over 3 years ago
Devinjit Singh
Devinjit Singh
Managing Director
over 10 years ago
Rajeev Gupta
Rajeev Gupta
Managing Director
over 19 years ago

Past Directors

Jason H Lee
Jason H Lee
Director
over 16 years ago
Fung Christofer Cheng
Fung Christofer Cheng
Director
over 18 years ago
Wayne Wen Tsui Tsou
Wayne Wen Tsui Tsou
Director
about 20 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Managing Director
about 20 years ago

Documents

Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Optional Attachment-(1)-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form DPT-3-20102020-signed
Form AOC-4(XBRL)-16102020_signed
Form MGT-7-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form MGT-14-08102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(3)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-26052020_signed
Notice of resignation;-26052020