Company Information

CIN
Status
Date of Incorporation
20 January 1993
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
100,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Vikas Shah
Hema Vikas Shah
Director
over 1 year ago
Mahesh Mhatre Gajanan
Mahesh Mhatre Gajanan
Director/Designated Partner
almost 2 years ago
Archana Maheshwari
Archana Maheshwari
Director/Designated Partner
almost 2 years ago
Navnit Jugal Kishore Choudhary
Navnit Jugal Kishore Choudhary
Director
over 11 years ago

Past Directors

Shweta Atul Phanse
Shweta Atul Phanse
Director
over 8 years ago
Sanjeev Vijayan
Sanjeev Vijayan
Director
over 10 years ago
Navin Kumar Vishwanath Saraf
Navin Kumar Vishwanath Saraf
Director
over 11 years ago
Nitin Vijay Adarkar
Nitin Vijay Adarkar
Director
over 14 years ago
Bishwajit Bijonendu Chakravarty
Bishwajit Bijonendu Chakravarty
Director
over 15 years ago
Sanjay Subhakaran Indoria
Sanjay Subhakaran Indoria
Director
over 28 years ago

Documents

Form DPT-3-25112020_signed
Form DPT-3-28092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200902
Form MGT-14-03082020-signed
Optional Attachment-(2)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered articles of association-30072020
Altered memorandum of association-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(1)-13072020
Altered articles of association-13072020
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MSME FORM I-30102019_signed
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Notice of resignation;-26022019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018