Company Information

CIN
Status
Date of Incorporation
31 March 2004
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
53,292,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Vishnu Nema
Himanshu Vishnu Nema
Director/Designated Partner
12 months ago
David Jeffrey Sreter
David Jeffrey Sreter
Director/Designated Partner
over 1 year ago
Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
over 1 year ago
Viraj Sawhney
Viraj Sawhney
Director/Designated Partner
over 1 year ago
Sandeep Ramesh Kagzi
Sandeep Ramesh Kagzi
Director/Designated Partner
over 1 year ago
Narendra Ostawal
Narendra Ostawal
Director/Designated Partner
over 1 year ago
Vishal Kashyap Mahadevia
Vishal Kashyap Mahadevia
Director/Designated Partner
almost 2 years ago
Vikram Arun Chogle
Vikram Arun Chogle
Director/Designated Partner
almost 2 years ago
Anish Kumar Saraf
Anish Kumar Saraf
Director/Designated Partner
almost 2 years ago
Leo Puri
Leo Puri
Managing Director
over 17 years ago
Rajesh Khanna
Rajesh Khanna
Managing Director
over 20 years ago

Past Directors

Steven G Glenn
Steven G Glenn
Additional Director
almost 10 years ago
Timothy Curt
Timothy Curt
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019