Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
260,732,520
Authorised Capital
265,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Chandwaskar
Prasanna Chandwaskar
Director/Designated Partner
over 1 year ago
Ping Shi
Ping Shi
Director/Designated Partner
over 5 years ago
Mohit Burman
Mohit Burman
Director
about 13 years ago
Gaurav Burman
Gaurav Burman
Director
about 13 years ago

Past Directors

Mo Yiu Poon
Mo Yiu Poon
Additional Director
over 6 years ago
Yibin Zhang
Yibin Zhang
Director
over 7 years ago
Xuan Chen
Xuan Chen
Director
over 7 years ago
Xinjun Zhang
Xinjun Zhang
Director
over 7 years ago
Vinod Manohar Punjabi
Vinod Manohar Punjabi
Additional Director
over 9 years ago
George Mathew
George Mathew
Additional Director
about 11 years ago
Pedro Alexandre Martins Costa
Pedro Alexandre Martins Costa
Director
over 12 years ago
Luis Miguel Pina Alves Luna Vaz
Luis Miguel Pina Alves Luna Vaz
Director
about 13 years ago
Sridhar Vaidyanathan
Sridhar Vaidyanathan
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form INC-22-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Optional Attachment-(1)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Form DIR-12-28012020_signed
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Form MGT-6-26042019_signed
-24042019
Form DIR-12-30012019_signed
Notice of resignation;-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-28012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed