Company Information
CIN
Status
Date of Incorporation
05 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,490,620
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Onkar Prakash Patwardhan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Jerome Gaston Raymond Bonnet
Additional Director
about 15 years ago
about 15 years ago
Jerome Sirech Rouch
Director
about 18 years ago
about 18 years ago
Andre Lenquette
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Operation Assistance Services For Industrial And Commercial Companies; Business Management; Business Management And Organization Consultancy; Economic And Commercial Operation Management For Companies; Corporate Accounting; Management Of Human Resources.[Class : 36] Insurance And Financial Services; Banking; Financial Analysis; Consulting W...
Documents
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
List of share holders, debenture holders;-22012020
Form DIR-12-18012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-16032018_signed