Company Information
CIN
Status
Date of Incorporation
01 March 2006
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 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
William Sean Sovak
Director/Designated Partner
over 13 years ago
over 13 years ago
Sachin Kumar Bhartiya
Director/Designated Partner
over 14 years ago
over 14 years ago
Bhavik Rashmi Bhimjyani
Director
over 17 years ago
over 17 years ago
Past Directors
Anandaram Ogoti
Additional Director
over 16 years ago
over 16 years ago
Raj Pradip Shroff
Additional Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-05012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-30122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form MGT-7-18012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form AOC-4-26122018_signed
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-1-05062018_signed
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Copy of resolution passed by the company-05062018
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Statement of Subsidiaries as per section 129 - Form AOC-1-02062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062018