Company Information
CIN
Status
Date of Incorporation
28 April 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
25 September 2023
Paid Up Capital
419,186,200
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhirajkumar Sajjankumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Raman Jauhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Khattar
Director
over 5 years ago
over 5 years ago
Nitin Bhasin
Director/Designated Partner
over 6 years ago
over 6 years ago
Premal Dahyalal Doshi
Director
over 7 years ago
over 7 years ago
Saurabh Mukherjea
Director
over 7 years ago
over 7 years ago
Sanjay Kumar Shah
Company Secretary
over 7 years ago
over 7 years ago
Sutapa Banerjee
Additional Director
about 15 years ago
about 15 years ago
Haresh Ram Chawla
Director
over 17 years ago
over 17 years ago
Ashok Murlidhar Wadhwa
Director
almost 26 years ago
almost 26 years ago
Past Directors
Vikas Navnit Gandhi
Additional Director
almost 3 years ago
almost 3 years ago
Ashwini Manmohan Kakkar
Additional Director
about 5 years ago
about 5 years ago
Gautam Arvind Gupte
Director
over 5 years ago
over 5 years ago
Ambreen Khan
Company Secretary
almost 8 years ago
almost 8 years ago
Pramod Jayaprakash Gubbi
Additional Director
almost 8 years ago
almost 8 years ago
Himanshu Devendra Damania
Director
over 11 years ago
over 11 years ago
Mahesh Krishnamoorthy
Additional Director
over 13 years ago
over 13 years ago
Priyanka Jain
Company Secretary
over 13 years ago
over 13 years ago
Shishir Subhash Karnik
Whole Time Director
over 15 years ago
over 15 years ago
Saifuddin Abdullah Attar
Director
over 15 years ago
over 15 years ago
Sanjay Sakhuja
Additional Director
over 17 years ago
over 17 years ago
Anil Jaggia
Director
over 17 years ago
over 17 years ago
Manish Mohanlal Kanchan
Director
over 19 years ago
over 19 years ago
Charges
20 April 2015
Icici Bank Limited
10 Crore
17 September 2013
Hdfc Bank Limited
35 Crore
16 May 2012
Icici Bank Limited
25 Crore
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0
10 October 2023
Others
0
09 February 2023
Others
0
21 September 2022
Others
0
20 April 2015
Icici Bank Limited
0
17 September 2013
Hdfc Bank Limited
0
30 November 2021
Others
0
16 May 2012
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-25112020-signed
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form DPT-3-19102020-signed
Form MGT-14-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form DIR-12-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-03082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Interest in other entities;-10122019
Optional Attachment-(3)-10122019
Form DIR-12-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019