Company Information

CIN
Status
Date of Incorporation
09 October 1995
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
27 September 2023
Paid Up Capital
1,859,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
about 1 year ago
Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director/Designated Partner
over 1 year ago
Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Director
over 7 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
over 20 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 3 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
almost 6 years ago
Mukesh Trivedi
Mukesh Trivedi
Director
over 7 years ago
Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Additional Director
over 7 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
about 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Kawdu Pandurang Zade
Kawdu Pandurang Zade
Additional Director
almost 13 years ago
Sagar Shripad Kotwaliwale
Sagar Shripad Kotwaliwale
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Evidence of cessation;-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Form DIR-12-27042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Notice of resignation;-26042019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Form ADT-1-04102018_signed