Company Information

CIN
Status
Date of Incorporation
29 May 1995
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
443,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Darsh Sanjay Jain
Darsh Sanjay Jain
Director/Designated Partner
over 1 year ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 1 year ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
almost 2 years ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
almost 2 years ago
Falguni Vyomesh Shah
Falguni Vyomesh Shah
Beneficial Owner
over 5 years ago
Kunjal Hemant Shah
Kunjal Hemant Shah
Beneficial Owner
over 5 years ago

Past Directors

Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
over 6 years ago
Atul Raghavendra Nayak
Atul Raghavendra Nayak
Director
over 7 years ago
Vikrant Hemraj Jain
Vikrant Hemraj Jain
Additional Director
over 8 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Director
over 9 years ago
Nancy Stephen Pereira
Nancy Stephen Pereira
Director
about 19 years ago
Edamala Chacko Paulose
Edamala Chacko Paulose
Director
about 20 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
over 29 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
over 29 years ago

Charges

25 Crore
18 April 2017
Sicom Limited
25 Crore
18 December 2014
Bmw India Financial Services Private Limited
79 Lak
18 April 2017
Others
0
18 December 2014
Bmw India Financial Services Private Limited
0
18 April 2017
Others
0
18 December 2014
Bmw India Financial Services Private Limited
0

Documents

Form DPT-3-12092020-signed
Form MSME FORM I-06062020_signed
Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Interest in other entities;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-31102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-30062019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
Interest in other entities;-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018