Company Information

CIN
Status
Date of Incorporation
31 December 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
14 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smitha Peter
Smitha Peter
Director/Designated Partner
about 1 year ago
Joydeep Dutt
Joydeep Dutt
Director/Designated Partner
about 1 year ago
Jeffrey Paul Chrisfield
Jeffrey Paul Chrisfield
Director/Designated Partner
over 1 year ago

Past Directors

Ajay Vijayraj Menon
Ajay Vijayraj Menon
Director
over 1 year ago
Katarina Saskia Kahlmann
Katarina Saskia Kahlmann
Additional Director
almost 4 years ago
Kindra Shay Halvorson
Kindra Shay Halvorson
Additional Director
almost 4 years ago
Rohit Ratna
Rohit Ratna
Director
over 11 years ago
George Aloysius Schutter Iii
George Aloysius Schutter Iii
Director
over 12 years ago
Gautam Bakshi
Gautam Bakshi
Director
over 12 years ago
Pritpal Marjara
Pritpal Marjara
Additional Director
almost 13 years ago
Timothy Francis Mclellan
Timothy Francis Mclellan
Director
about 13 years ago
Punit Naval Gupta
Punit Naval Gupta
Additional Director
over 13 years ago
Pradeep Batra
Pradeep Batra
Director
about 14 years ago
Suhaan Mukerji
Suhaan Mukerji
Director
about 14 years ago
Parth Shri Tewari
Parth Shri Tewari
Director
about 14 years ago

Documents

Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Optional Attachment-(1)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-14092020-signed
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Form MSME FORM I-30042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(1)-23082019
Copy of the intimation sent by company-23082019
Form DPT-3-30062019