Company Information

CIN
Status
Date of Incorporation
11 March 1994
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
29 September 2023
Paid Up Capital
58,986,200
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiten Chopra
Jiten Chopra
Director/Designated Partner
over 1 year ago
Nitin Atroley
Nitin Atroley
Director/Designated Partner
over 1 year ago
Arjun Vaidyanathan
Arjun Vaidyanathan
Director/Designated Partner
almost 2 years ago
Ajay Satish Mehra
Ajay Satish Mehra
Director/Designated Partner
over 3 years ago
Shalini Pillay
Shalini Pillay
Managing Director
over 5 years ago
Dinesh Hasmukhrai Kanabar
Dinesh Hasmukhrai Kanabar
Director
over 11 years ago
Harsh Sagar Goyal
Harsh Sagar Goyal
Director/Designated Partner
almost 12 years ago
Pradip Manilal Kanakia
Pradip Manilal Kanakia
Additional Director
almost 16 years ago
Russell Ivan Parera
Russell Ivan Parera
Director
over 18 years ago
John Richard Rekhy
John Richard Rekhy
Director
over 18 years ago

Past Directors

Akhil Bansal
Akhil Bansal
Additional Director
over 5 years ago

Charges

49 Crore
14 June 2010
Kotak Mahindra Bank Limited
49 Crore
24 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2010
Others
0
24 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2010
Others
0
24 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2010
Others
0

Documents

Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Form DIR-12-26112020_signed
Form DIR-12-25112020_signed
Proof of dispatch-25112020
Acknowledgement received from company-25112020
Form DIR-11-25112020_signed
Notice of resignation filed with the company-25112020
Notice of resignation;-25112020
Evidence of cessation;-25112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-20102020-signed
Form DPT-3-18082020-signed
Auditor?s certificate-02072020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019