Company Information

CIN
Status
Date of Incorporation
06 May 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
28 September 2023
Paid Up Capital
17,850,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Julian Nicholas Nigel Prower
Julian Nicholas Nigel Prower
Director/Designated Partner
over 1 year ago
Saurabh Bansilal Shah
Saurabh Bansilal Shah
Director/Designated Partner
over 1 year ago
Avinash Gupta
Avinash Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Hiro Mirchandani
Rajesh Hiro Mirchandani
Director
over 27 years ago

Past Directors

Manish Sinha
Manish Sinha
Nominee Director
over 7 years ago
Sabine Caroline Leferink
Sabine Caroline Leferink
Nominee Director
over 8 years ago
Arun Khanna
Arun Khanna
Nominee Director
over 11 years ago
Jayashree Ramaswamy
Jayashree Ramaswamy
Company Secretary
over 13 years ago
Himadri Bora
Himadri Bora
Nominee Director
almost 14 years ago
Jorge Humberto Forton Palomino
Jorge Humberto Forton Palomino
Director
over 15 years ago
Samir Ramesh Modi
Samir Ramesh Modi
Alternate Director
over 15 years ago
Kaushal Jaysingh Sampat
Kaushal Jaysingh Sampat
Whole Time Director
over 16 years ago
Manoj Vaish
Manoj Vaish
Whole Time Director
over 19 years ago

Charges

0
25 May 2010
Citibank N. A.
12 Crore
23 August 2011
Icici Bank Limited
5 Crore
31 March 2006
Citibank N. A.
1 Crore
11 January 2008
Citi Bank N.a.
14 Crore
11 January 2008
Citi Bank N.a.
0
25 May 2010
Citibank N. A.
0
31 March 2006
Citibank N. A.
0
23 August 2011
Icici Bank Limited
0
11 January 2008
Citi Bank N.a.
0
25 May 2010
Citibank N. A.
0
31 March 2006
Citibank N. A.
0
23 August 2011
Icici Bank Limited
0
11 January 2008
Citi Bank N.a.
0
25 May 2010
Citibank N. A.
0
31 March 2006
Citibank N. A.
0
23 August 2011
Icici Bank Limited
0
11 January 2008
Citi Bank N.a.
0
25 May 2010
Citibank N. A.
0
31 March 2006
Citibank N. A.
0
23 August 2011
Icici Bank Limited
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered articles of association-15122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-27042020_signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form MSME FORM I-19062019_signed