Company Information

CIN
Status
Date of Incorporation
03 August 1999
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
26,110,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemang Satra
Hemang Satra
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 1 year ago
Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
over 1 year ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
over 16 years ago
Lalit Jalan
Lalit Jalan
Director
over 19 years ago
Prakash Shenoy
Prakash Shenoy
Director
over 19 years ago

Past Directors

Arvind Purohit .
Arvind Purohit .
Additional Director
almost 6 years ago
Shrenikbhai Vaishnav Rameshchandra
Shrenikbhai Vaishnav Rameshchandra
Director
over 13 years ago
Rajendra Kumar Singhi
Rajendra Kumar Singhi
Company Secretary
over 16 years ago
Amey Vijay Lotlikar
Amey Vijay Lotlikar
Company Secretary
about 17 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Company Secretary
over 19 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-18122020-signed
Form DPT-3-25112020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Acknowledgement received from company-05022019
Notice of resignation filed with the company-05022019
Proof of dispatch-05022019
Form DIR-11-05022019_signed
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018