Company Information

CIN
Status
Date of Incorporation
18 May 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
26,172,510
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shravan Suresh Mehta
Shravan Suresh Mehta
Director/Designated Partner
over 1 year ago
Vinay Dinkar Deshpande
Vinay Dinkar Deshpande
Director
over 16 years ago
George Iii Backus Hefferan
George Iii Backus Hefferan
Director
over 23 years ago

Past Directors

Rohan Dhimant Dalal
Rohan Dhimant Dalal
Managing Director
about 18 years ago
Ganesh Natarajan
Ganesh Natarajan
Director
almost 24 years ago

Documents

Form MSME FORM I-19122020_signed
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Optional Attachment-(1)-15052020
Notice of resignation;-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Form ADT-1-04122017_signed
Optional Attachment-(1)-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017