Company Information

CIN
Status
Date of Incorporation
06 May 1997
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
350,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malcolm Michael Mascarenhas
Malcolm Michael Mascarenhas
Director/Designated Partner
almost 2 years ago
Harshada Pradeep Rane
Harshada Pradeep Rane
Director
over 9 years ago
Joydeep Bhattacharya
Joydeep Bhattacharya
Director
about 21 years ago

Past Directors

Sudeep Deepak Vartak
Sudeep Deepak Vartak
Additional Director
almost 9 years ago
Jigarkumar Gandhi
Jigarkumar Gandhi
Additional Director
almost 9 years ago
Sushma Shripad Vore
Sushma Shripad Vore
Director
over 9 years ago
Ambar Kumar Chowdhury
Ambar Kumar Chowdhury
Director
over 12 years ago
Zarine Kersi Commissariat
Zarine Kersi Commissariat
Additional Director
over 16 years ago
Ashish Kanayo Karamchandani
Ashish Kanayo Karamchandani
Director
over 25 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-24122020_signed
Optional Attachment-(2)-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form PAS-3-04082020_signed
Form INC-22-04082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Copy of Board or Shareholders? resolution-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Copy of board resolution authorizing giving of notice-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Optional Attachment-(1)-04082020
Form MGT-6-21072020_signed
-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019