Company Information

CIN
Status
Date of Incorporation
17 May 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
30 September 2023
Paid Up Capital
4,299,450
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhimaan Darshan Shah
Dhimaan Darshan Shah
Director/Designated Partner
over 1 year ago
Vishal Laxman Subhedar
Vishal Laxman Subhedar
Director/Designated Partner
over 1 year ago
Doris Monteiro
Doris Monteiro
Director/Designated Partner
over 1 year ago
Jeetendra Unnikrishnan Nair
Jeetendra Unnikrishnan Nair
Director
over 19 years ago
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
over 19 years ago
Darshan Ramnik Shah
Darshan Ramnik Shah
Director
over 19 years ago

Past Directors

Archana Pratap Walavalkar
Archana Pratap Walavalkar
Director
over 12 years ago

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-16102020-signed
Form DIR-12-14102020_signed
Interest in other entities;-13102020
Optional Attachment-(2)-13102020
Notice of resignation;-13102020
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Declaration by first director-13102020
Optional Attachment-(3)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-17092020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MGT-14-04112019-signed
Form MSME FORM I-30102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Altered articles of association-25102019
Supplementary or Test audit report under section 143-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form AOC - 4 CFS-25102019
Form MGT-14-03092019-signed