Company Information

CIN
Status
Date of Incorporation
01 October 2003
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
23 October 2023
Paid Up Capital
21,233,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Maheshwari
Nilesh Maheshwari
Director/Designated Partner
about 1 year ago
Amit Mookim
Amit Mookim
Director/Designated Partner
over 8 years ago
Umashankar Sundaresan Jayakumar Tinnium
Umashankar Sundaresan Jayakumar Tinnium
Director
over 14 years ago

Past Directors

Yamini Krishnan Sampathkumar
Yamini Krishnan Sampathkumar
Additional Director
almost 2 years ago
Lokesh Sharma
Lokesh Sharma
Director
over 6 years ago
Amit Sadana
Amit Sadana
Director
about 8 years ago
Nitin Mohan Goel
Nitin Mohan Goel
Managing Director
over 9 years ago
Aravinda Tiwari
Aravinda Tiwari
Additional Director
about 10 years ago
Robert Chu
Robert Chu
Director
over 11 years ago
Andy An Ting Liu
Andy An Ting Liu
Additional Director
almost 12 years ago
Roman Lopez Martens
Roman Lopez Martens
Additional Director
almost 12 years ago
Piyush Mathur
Piyush Mathur
Nominee Director
almost 15 years ago
Sameer Sunder Savkur
Sameer Sunder Savkur
Managing Director
almost 16 years ago
Pankaj Bhagwandas Gujar
Pankaj Bhagwandas Gujar
Alternate Director
almost 17 years ago
Kwai Yi Ko
Kwai Yi Ko
Nominee Director
about 17 years ago
Shailesh Vishwas Gadre
Shailesh Vishwas Gadre
Managing Director
almost 21 years ago
Ching Heng Andrew Yap
Ching Heng Andrew Yap
Director
about 21 years ago

Documents

Form DPT-3-21102020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-10092020-signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-20112019
XBRL document in respect Consolidated financial statement-20112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Copy of MGT-8-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL document in respect Consolidated financial statement-20112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form MGT-14-23032018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180323
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323
Optional Attachment-(1)-22032018
Altered articles of association-22032018