Company Information
CIN
Status
Date of Incorporation
13 October 2005
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
22 September 2023
Paid Up Capital
5,968,810
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Yagnaraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Shetty
Director/Designated Partner
about 4 years ago
about 4 years ago
Lynn Marie Roland
Director/Designated Partner
over 9 years ago
over 9 years ago
Anisha Patnaik
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Ms Carlyle Singer Jones
Additional Director
almost 6 years ago
almost 6 years ago
Ushnisha Ghosh
Director
over 7 years ago
over 7 years ago
Alexander Dichter
Director
over 9 years ago
over 9 years ago
Jacqueline Novogratz
Director
over 9 years ago
over 9 years ago
Ajit Mahadevan
Director
over 10 years ago
over 10 years ago
Abhay Jitendra Garg
Additional Director
over 10 years ago
over 10 years ago
Meghna Hemant Rao
Director
over 13 years ago
over 13 years ago
Pankaj Jain
Director
over 14 years ago
over 14 years ago
Varun Sahni
Director
about 19 years ago
about 19 years ago
Documents
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form ADT-1-13102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form ADT-3-13082020_signed
Resignation letter-13082020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019