Company Information

CIN
Status
Date of Incorporation
30 April 1992
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
26 July 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Raju Kollaickal
Naveen Raju Kollaickal
Director/Designated Partner
over 1 year ago
Nozar Cavas Bharucha
Nozar Cavas Bharucha
Director/Designated Partner
over 1 year ago
Abhaya Mahajan
Abhaya Mahajan
Director/Designated Partner
over 2 years ago
Caroline Augustin
Caroline Augustin
Director/Designated Partner
over 2 years ago
Ulhas Narayan Yargop
Ulhas Narayan Yargop
Director
almost 32 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
almost 32 years ago

Past Directors

Raghav Pareek
Raghav Pareek
Additional Director
about 5 years ago
Xerxes Phiroze Adrianwalla
Xerxes Phiroze Adrianwalla
Director
over 10 years ago
Neha Nitin Kharde
Neha Nitin Kharde
Director
over 10 years ago
Vijaykumar Narayan Nair
Vijaykumar Narayan Nair
Additional Director
over 11 years ago
Venkatraman Sundaram
Venkatraman Sundaram
Director
over 16 years ago
Allen Sequira
Allen Sequira
Director Appointed In Casual Vacancy
over 18 years ago
Krishnadas Chillara
Krishnadas Chillara
Director
over 22 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Director
almost 32 years ago

Documents

Form GNL-2-25112020-signed
Form PAS-6-02112020_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-14-16082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082020
Form AOC-4(XBRL)-15082020_signed
Evidence of cessation;-19052020
Notice of resignation;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Optional Attachment-(2)-29102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Altered articles of association-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Altered memorandum of association-16082019