Company Information
CIN
Status
Date of Incorporation
03 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Professional Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-
Directors
Daljit Singh Darshan Singh Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Priyanka Mishra
Director/Designated Partner
about 1 year ago
about 1 year ago
Sharmila Hiralal Amin
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravindra Jayantilal Gandhi
Director/Designated Partner
about 1 year ago
about 1 year ago
Vasant Rangnath Pathak
Director/Designated Partner
over 1 year ago
over 1 year ago
Raman Kuldiplal Madhok
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Mukund Bhide
Director/Designated Partner
about 4 years ago
about 4 years ago
Mukesh Malhotra .
Director/Designated Partner
over 6 years ago
over 6 years ago
Anis Chakravarty
Director/Designated Partner
over 8 years ago
over 8 years ago
Prashant Natverlal Popat
Director
over 8 years ago
over 8 years ago
Paras Khimji Savla
Individual Promoter
over 9 years ago
over 9 years ago
Vinod Anand Juneja
Director
over 12 years ago
over 12 years ago
Zeba Rajesh Kohli
Director
over 15 years ago
over 15 years ago
Guy Philemon Roger Baeyens
Director
over 18 years ago
over 18 years ago
Girdhar Prem Balwani
Director
over 19 years ago
over 19 years ago
Past Directors
Kedar Satish Rele
Director
over 5 years ago
over 5 years ago
Rashmi Ravi Iyer
Director
over 5 years ago
over 5 years ago
Rajiv Bhandari
Director
over 5 years ago
over 5 years ago
Sheila Quadros
Director
over 6 years ago
over 6 years ago
Ravindra Ramesh Chhabria
Director
over 6 years ago
over 6 years ago
Saumil Sagunlal Shah
Director
over 8 years ago
over 8 years ago
Dhiren Suresh Kanwar
Director
over 8 years ago
over 8 years ago
Xerrxes Master
Director
over 8 years ago
over 8 years ago
Nandan Dhananjay Mehta
Director
almost 11 years ago
almost 11 years ago
Bengt Ola Johansson
Director
over 11 years ago
over 11 years ago
Dinesh Kumar Lal
Director
over 11 years ago
over 11 years ago
Els Raynaers
Director
over 12 years ago
over 12 years ago
Jos Lambert Martin Hulsbosch
Director
over 12 years ago
over 12 years ago
Gaurang Ananda Shetty
Director
over 12 years ago
over 12 years ago
Sven De Wachter
Director
about 13 years ago
about 13 years ago
Karlmaria Yvonne Jozef Deborger
Director
about 13 years ago
about 13 years ago
Purusottam Parolia
Director
over 14 years ago
over 14 years ago
Raj Khalid
Director
over 16 years ago
over 16 years ago
Sameer Shankar Chinchanikar
Director
over 20 years ago
over 20 years ago
Xerxes Percy Master
Director
over 21 years ago
over 21 years ago
Firoz Haiderally Kachwalla
Director
over 23 years ago
over 23 years ago
Vijay Kumar Shaligram Jalan
Director
over 23 years ago
over 23 years ago
Documents
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form DIR-12-13032019_signed
Declaration by first director-13032019
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form DIR-12-13022019_signed
Notice of resignation;-11022019
Declaration by first director-11022019
Evidence of cessation;-11022019
Form MGT-7-24122018_signed
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form AOC-4-17122018_signed