Company Information

CIN
Status
Date of Incorporation
14 October 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bablu Maity
Bablu Maity
Director/Designated Partner
about 1 year ago
Kaushik Narendra Shahukar
Kaushik Narendra Shahukar
Director/Designated Partner
about 1 year ago
Mahendra Dipchand Turakhia
Mahendra Dipchand Turakhia
Director/Designated Partner
over 1 year ago
Priya Mahendra Turakhia
Priya Mahendra Turakhia
Director/Designated Partner
over 1 year ago

Past Directors

Xu Song
Xu Song
Additional Director
almost 6 years ago
Peng Chen
Peng Chen
Additional Director
almost 6 years ago
Zhang Zhiyong
Zhang Zhiyong
Additional Director
almost 6 years ago
Shashank Mehrotra
Shashank Mehrotra
Director
about 6 years ago
Min Zhang
Min Zhang
Director
over 7 years ago
Haili Li
Haili Li
Director
over 7 years ago
Arvind Madhukar Vaze
Arvind Madhukar Vaze
Additional Director
almost 12 years ago
Pragna Ramjibhai Patel
Pragna Ramjibhai Patel
Director
about 13 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Declaration by first director-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Details of other Entity(s)-25102019
Form DIR-12-23102019_signed
Optional Attachment-(4)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(5)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019