Company Information

CIN
Status
Date of Incorporation
08 October 1997
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
19 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Bhagat
Karan Bhagat
Director/Designated Partner
over 1 year ago
Vikas Vijaykumar Khemani
Vikas Vijaykumar Khemani
Director/Designated Partner
over 1 year ago
Pooja Shetty
Pooja Shetty
Director/Designated Partner
over 1 year ago
Pritam Arvind Doshi
Pritam Arvind Doshi
Director/Designated Partner
almost 2 years ago
Chetan Prakash Jain
Chetan Prakash Jain
Director/Designated Partner
almost 2 years ago
Sameer Vijaykumar Mehra
Sameer Vijaykumar Mehra
Director
over 6 years ago
Chirag Chakor Doshi
Chirag Chakor Doshi
Director
over 7 years ago
Sandeep Tandon
Sandeep Tandon
Director
over 7 years ago
Sunil Kishore Dalal
Sunil Kishore Dalal
Director
over 8 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
over 8 years ago
Niraj Natvarlal Ambani
Niraj Natvarlal Ambani
Director
about 9 years ago
Ajaykumar Dineshkumar Vaghani
Ajaykumar Dineshkumar Vaghani
Director
over 9 years ago
Russell Ivan Parera
Russell Ivan Parera
Director
over 10 years ago
Dinesh Gopal Vazirani
Dinesh Gopal Vazirani
Director
over 10 years ago
Devendra Vijay Darda
Devendra Vijay Darda
Director
over 10 years ago
Sunil Pratapsinh Mirani
Sunil Pratapsinh Mirani
Director
over 11 years ago
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director
over 11 years ago
Gaurav Girdhar Motwane
Gaurav Girdhar Motwane
Director
over 11 years ago
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Director
over 12 years ago
Javed Tapia
Javed Tapia
Director
over 12 years ago
Bobby Kanubhai Parikh
Bobby Kanubhai Parikh
Director
over 16 years ago
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Director
over 16 years ago
Sanjiv Anand
Sanjiv Anand
Director
over 17 years ago
Jairaj Manohar Purandare
Jairaj Manohar Purandare
Director
over 18 years ago
Jay Mahendra Mehta
Jay Mahendra Mehta
Director
over 18 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director
over 18 years ago
Nikhil Khattau Nirvan
Nikhil Khattau Nirvan
Director
over 20 years ago

Past Directors

Sujay Thacker
Sujay Thacker
Additional Director
over 1 year ago
Rohan Satish Timblo
Rohan Satish Timblo
Additional Director
over 2 years ago
Chirag Ranjit Negandhi
Chirag Ranjit Negandhi
Additional Director
over 2 years ago
Akshay Mukesh Batra
Akshay Mukesh Batra
Additional Director
over 2 years ago
Kartikeya Maheshwari
Kartikeya Maheshwari
Additional Director
over 3 years ago
Ram Hemant Shroff
Ram Hemant Shroff
Director
over 6 years ago
Kaushal Jaysingh Sampat
Kaushal Jaysingh Sampat
Director
over 10 years ago
Dinesh Nanik Vaswani
Dinesh Nanik Vaswani
Director
over 14 years ago
Sanjay Kantilal Patel
Sanjay Kantilal Patel
Director
over 14 years ago
Maitreya Vinod Doshi
Maitreya Vinod Doshi
Director
over 14 years ago
Tarique Khalid Ansari
Tarique Khalid Ansari
Director
over 16 years ago
Mukul Shambhukumarji Kasliwal
Mukul Shambhukumarji Kasliwal
Director
over 18 years ago
Mihir Jagdish Doshi
Mihir Jagdish Doshi
Director
over 19 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form MGT-7-24122019
Interest in other entities;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Notice of resignation;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form INC-22-16102019_signed
Optional Attachment-(1)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Optional Attachment-(2)-16102019
Form INC-22-26082019_signed
Optional Attachment-(1)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed