Company Information

CIN
Status
Date of Incorporation
22 June 2001
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
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Director/Designated Partner
about 2 years ago
Chiranjiv Ishwarlal Vaghani
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
about 2 years ago
John Caird
John Caird
Director
almost 14 years ago
Jayesh Kantilal Sheth
Jayesh Kantilal Sheth
Director
over 15 years ago

Past Directors

Reshma Nilesh Chalke
Reshma Nilesh Chalke
Director
over 8 years ago
Raj Nathmal Bhandari
Raj Nathmal Bhandari
Director
over 10 years ago
Jayanta Kumar Basu
Jayanta Kumar Basu
Additional Director
about 15 years ago
Shaillesh Hirachand Shah
Shaillesh Hirachand Shah
Director
over 19 years ago
Rashmi Jayesh Sheth
Rashmi Jayesh Sheth
Director
over 23 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Form MGT-14-06012021-signed
Form DPT-3-29122020_signed
Optional Attachment-(2)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Altered memorandum of association-24122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Interest in other entities;-23102020
Notice of resignation;-23102020
Form DPT-3-18092020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-14102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Form DPT-3-30062019
Notice of resignation;-13062019
Evidence of cessation;-13062019