Company Information

CIN
Status
Date of Incorporation
28 December 2005
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
27 July 2023
Paid Up Capital
64,071,000
Authorised Capital
72,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mitra
Sanjay Mitra
Director/Designated Partner
over 1 year ago
Manoj Yeshwant Borkar
Manoj Yeshwant Borkar
Director/Designated Partner
over 1 year ago
Sunil Mehta
Sunil Mehta
Director
over 7 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
over 13 years ago
Ritesh Vohra
Ritesh Vohra
Wholetime Director
about 14 years ago

Past Directors

Kamalesh Sarangi
Kamalesh Sarangi
Additional Director
over 4 years ago
Krishna Kumar Gangadharan
Krishna Kumar Gangadharan
Director
over 6 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Director
over 7 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Cfo(kmp)
about 8 years ago
James Leslie Whiteford
James Leslie Whiteford
Additional Director
over 8 years ago
Ajoy Veer Kapoor
Ajoy Veer Kapoor
Managing Director
over 18 years ago

Documents

Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form MGT-6-13072020_signed
-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Evidence of cessation;-13072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Interest in other entities;-08072020
Form MSME FORM I-06072020_signed
Form MGT-6-11122019_signed
-11122019
Optional Attachment-(1)-11122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed