Company Information

CIN
Status
Date of Incorporation
08 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,020,160
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janak Sanat Dalal
Janak Sanat Dalal
Director/Designated Partner
almost 2 years ago
Kaushik Chandrakant Shaparia
Kaushik Chandrakant Shaparia
Director/Designated Partner
over 3 years ago
Jasmine Fidahusain Ray
Jasmine Fidahusain Ray
Director/Designated Partner
over 8 years ago
Nitin Nath
Nitin Nath
Director
over 17 years ago
Shrinath Bolloju
Shrinath Bolloju
Director
over 17 years ago
Arindam Banerrji
Arindam Banerrji
Director
over 17 years ago

Past Directors

David Paul Heasman
David Paul Heasman
Director
over 7 years ago
Jason Nicholas Hale
Jason Nicholas Hale
Director
over 7 years ago
Jonathan Paul Fidgeon
Jonathan Paul Fidgeon
Additional Director
over 8 years ago
Steven Leo Morris
Steven Leo Morris
Additional Director
over 8 years ago
Mallika Chandra
Mallika Chandra
Additional Director
over 10 years ago
Prashant Prakash Joshi
Prashant Prakash Joshi
Director
over 11 years ago
Siddharatha Kanhiyalal Chopra
Siddharatha Kanhiyalal Chopra
Director
over 11 years ago
Romil Rajnikant Ravani
Romil Rajnikant Ravani
Additional Director
about 12 years ago
Sunil Kumar
Sunil Kumar
Director
over 12 years ago
Avinash Vasant Prabhu
Avinash Vasant Prabhu
Additional Director
over 15 years ago
Ravi Ajmera
Ravi Ajmera
Director
over 16 years ago
Pavan Sukhdev
Pavan Sukhdev
Director
over 17 years ago
Gunit Chadha
Gunit Chadha
Additional Director
over 17 years ago
Narayanan Venkatraman Iyer
Narayanan Venkatraman Iyer
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-24112020-signed
Optional Attachment-(1)-12112020
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form MSME FORM I-29102020_signed
Optional Attachment-(2)-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(1)-08102020
Form AOC-5-15042020-signed
Copy of board resolution-20022020
Form AOC-4(XBRL)-14112019-signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MSME FORM I-25102019_signed
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-5-16082019-signed
Copy of board resolution-08082019
Form MSME FORM I-29052019_signed
Form MSME FORM I-24052019_signed
Copy of MGT-8-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed