Company Information

CIN
Status
Date of Incorporation
18 April 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
236,826,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Batra
Anurag Batra
Director/Designated Partner
about 1 year ago
Nailesh Swarupchand Mehta
Nailesh Swarupchand Mehta
Director/Designated Partner
over 1 year ago
Baldeo Balkishan Yadav
Baldeo Balkishan Yadav
Director/Designated Partner
about 7 years ago
Krushna Kashinath Chogle
Krushna Kashinath Chogle
Director/Designated Partner
about 7 years ago
Shivanshu Pandey
Shivanshu Pandey
Director
over 7 years ago
Shivani Satin Paudwal
Shivani Satin Paudwal
Additional Director
about 8 years ago
Amit Saxena
Amit Saxena
Director
over 8 years ago
Arun Aggarwal
Arun Aggarwal
Director
over 8 years ago
Sandeep Chauhan
Sandeep Chauhan
Director/Designated Partner
over 8 years ago
Ratish Tagde
Ratish Tagde
Director
over 9 years ago
Sudhir Murlidhar Singh
Sudhir Murlidhar Singh
Director
over 12 years ago

Past Directors

Jignesh Maganlal Patel
Jignesh Maganlal Patel
Director
over 7 years ago
Arun Ramchand Kareer
Arun Ramchand Kareer
Additional Director
almost 8 years ago
Kamal Shah
Kamal Shah
Additional Director
about 9 years ago
Aman Thukral
Aman Thukral
Additional Director
about 9 years ago
Ravindra Shadiram Peepat
Ravindra Shadiram Peepat
Additional Director
about 9 years ago
Sanjay Rameshchandra Vyas
Sanjay Rameshchandra Vyas
Additional Director
about 11 years ago
Anil Moolchand Wanvari
Anil Moolchand Wanvari
Additional Director
about 12 years ago
Ankur Shivkumar Joshi
Ankur Shivkumar Joshi
Director
over 12 years ago
Ajit Kumar Asharam Joshi
Ajit Kumar Asharam Joshi
Additional Director
over 12 years ago
Anand Shyam Gurnani
Anand Shyam Gurnani
Additional Director
over 12 years ago
Sankool Anil Shah
Sankool Anil Shah
Additional Director
over 12 years ago
Sanjay Sitaram Jadhav
Sanjay Sitaram Jadhav
Additional Director
about 13 years ago
Shama Shivaji Pawar
Shama Shivaji Pawar
Director
over 13 years ago
Manoj Tulshiram Yelve
Manoj Tulshiram Yelve
Director
over 13 years ago
Vijay Jaideo Poddar
Vijay Jaideo Poddar
Director
over 14 years ago
Virchand Lakhmashi Gada
Virchand Lakhmashi Gada
Director
over 30 years ago
Bharat Virchand Gada
Bharat Virchand Gada
Managing Director
over 30 years ago

Charges

1 Lak
25 March 1998
State Bank Of Bikaner & Jaipur
1 Lak
21 March 1995
Bank Of Baroda
47 Lak
21 March 1995
Bank Of Baroda
0
25 March 1998
State Bank Of Bikaner & Jaipur
0
21 March 1995
Bank Of Baroda
0
25 March 1998
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-11-22032019_signed
Notice of resignation filed with the company-20032019
Proof of dispatch-20032019
Form DIR-11-06032019_signed
Notice of resignation filed with the company-05032019
Proof of dispatch-05032019
Proof of dispatch-28022019
Notice of resignation filed with the company-28022019
Form DIR-11-11072018_signed
Proof of dispatch-11072018
Notice of resignation filed with the company-11072018
Optional Attachment-(1)-04072018
Evidence of cessation;-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Form ADT-3-28022018-signed
Resignation letter-24022018
Notice of resignation;-16022018
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(1)-25012018
Form DIR-12-25012018_signed
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Letter of appointment;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017