Company Information

CIN
Status
Date of Incorporation
03 June 2004
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
319,000,000
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhiren Shah Shevantilal
Dhiren Shah Shevantilal
Director/Designated Partner
over 1 year ago
Ruchit Patel
Ruchit Patel
Director/Designated Partner
almost 2 years ago
Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
almost 2 years ago
. Parashiva Murthy B S
. Parashiva Murthy B S
Director/Designated Partner
almost 2 years ago
Kalyani Sharma
Kalyani Sharma
Director/Designated Partner
over 2 years ago
Sudha Bhushan
Sudha Bhushan
Director
about 4 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
over 15 years ago
Minal Bharat Patel
Minal Bharat Patel
Director
over 20 years ago

Past Directors

Bharat Jamnadas Dattani
Bharat Jamnadas Dattani
Additional Director
over 4 years ago
Bhavik Bhupendra Parekh
Bhavik Bhupendra Parekh
Company Secretary
about 5 years ago
Saurabh Ashwin Patel
Saurabh Ashwin Patel
Director
almost 17 years ago

Charges

22 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0

Documents

Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form DIR-12-28122020_signed
Form DIR-12-13082020_signed
Optional Attachment-(4)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(5)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Interest in other entities;-12082020
Declaration by first director-12082020
Optional Attachment-(3)-12082020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form MGT-7-12032020_signed
Optional Attachment-(2)-11032020
Copy of MGT-8-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-26092019_signed
Copy of Board or Shareholders? resolution-26092019