Company Information

CIN
Status
Date of Incorporation
28 June 1982
Listing Status
Listed
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
28 June 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Mayur Shah
Ankush Mayur Shah
Director/Designated Partner
almost 2 years ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
almost 2 years ago
Sanjive Arora
Sanjive Arora
Company Secretary
over 5 years ago
Sharma Raja
Sharma Raja
Director/Designated Partner
over 5 years ago
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
over 5 years ago
Maureen Nusli Wadia
Maureen Nusli Wadia
Director
over 41 years ago

Past Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Additional Director
over 3 years ago
Bakhtavar Ady Pardiwalla
Bakhtavar Ady Pardiwalla
Additional Director
about 9 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
over 10 years ago
Rhoda Erach Vandrewala
Rhoda Erach Vandrewala
Director
over 26 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Copy of MGT-8-07102020
Form AOC-4(XBRL)-15092020_signed
Optional Attachment-(1)-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form ADT-1-31082020_signed
Form MGT-14-31082020_signed
Form MGT-15-31082020_signed
Copy of resolution passed by the company-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Copy of written consent given by auditor-28082020
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Form MGT-7-23102019_signed
Interest in other entities;-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(2)-09102019
Form MGT-14-07102019_signed
Form MGT-15-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Optional Attachment-(1)-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form AOC-4(XBRL)-07102019_signed
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019