Company Information
CIN
Status
Date of Incorporation
12 July 2006
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
143,356,250
Authorised Capital
144,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dheeraj Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balasubramaniam Durgavarjhula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepa Kabra Rathi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Satish Kumar Singh
Company Secretary
over 5 years ago
over 5 years ago
Pushpa Rameshwarlal Kabra
Director
over 7 years ago
over 7 years ago
Sayaka Miyabe
Additional Director
over 13 years ago
over 13 years ago
Denis Lalit Sanghvi
Additional Director
over 13 years ago
over 13 years ago
Joji Mathew
Director
over 15 years ago
over 15 years ago
Piyush Surana
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 25] Shoes And Shoes Components Namely, Finished Shoe Soles Of Leather, Rubber, Polyurethane, Pvc And Other Synthetic Materials And Shoe Heels Included In International Class 25.
[Class : 25] Shoes And Shoes Components Namely, Finished Shoe Soles Of Leather, Rubber, Polyurethane, Pvc And Other Synthetic Materials And Shoe Heels Included In International Class 25.
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200803
Form MGT-14-10062020-signed
Altered articles of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-29052020
Altered memorandum of association-29052020
Form MGT-7-21032020_signed
Copy of MGT-8-19032020
List of share holders, debenture holders;-19032020
Form AOC-4(XBRL)-13032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
Form DIR-12-22022020_signed
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Form DIR-12-22062019_signed
Form MGT-14-21062019-signed
Altered articles of association-11062019
Altered memorandum of association-11062019
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-07122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
