Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Saharan
Suraj Saharan
Director/Designated Partner
about 1 year ago
Hemant Srivastava
Hemant Srivastava
Director/Designated Partner
about 1 year ago
Percy Baji Avari
Percy Baji Avari
Director/Designated Partner
over 1 year ago
Subhasish Chakraborty
Subhasish Chakraborty
Director/Designated Partner
over 1 year ago
Pirojshaw Aspi Sarkari
Pirojshaw Aspi Sarkari
Director/Designated Partner
over 1 year ago
Suvendu Samarendra Choudhury
Suvendu Samarendra Choudhury
Director/Designated Partner
over 1 year ago
Chander Agarwal
Chander Agarwal
Director/Designated Partner
over 1 year ago
Deepak Kumar Shrivastava
Deepak Kumar Shrivastava
Director/Designated Partner
almost 2 years ago
Balfour John Manuel
Balfour John Manuel
Director/Designated Partner
almost 2 years ago
Kotla Satyanarayana
Kotla Satyanarayana
Director/Designated Partner
over 2 years ago
Balasubramanian Aghoramurthy
Balasubramanian Aghoramurthy
Director/Designated Partner
about 5 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Nominee Director
over 6 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 7 years ago
Subramanian Sivarama Ramachandran
Subramanian Sivarama Ramachandran
Director/Designated Partner
over 10 years ago
Anil Khanna
Anil Khanna
Nominee Director
over 17 years ago
Raj Kumar Shyam Sunder Saboo
Raj Kumar Shyam Sunder Saboo
Nominee Director
over 27 years ago

Past Directors

Pabitra Mohan Panda
Pabitra Mohan Panda
Nominee Director
over 2 years ago
Mohamad Hassan Sayegh
Mohamad Hassan Sayegh
Nominee Director
over 7 years ago
Rachid Fergati
Rachid Fergati
Nominee Director
over 7 years ago
Pathamadai Venkateswaran Lakshmanan
Pathamadai Venkateswaran Lakshmanan
Nominee Director
almost 10 years ago
Chitra Laxmikant Shinde
Chitra Laxmikant Shinde
Nominee Director
over 11 years ago
Jayaram Narayan Shetty
Jayaram Narayan Shetty
Nominee Director
over 11 years ago
Mark Martyn Fisher
Mark Martyn Fisher
Nominee Director
about 12 years ago
Ashis Motilal Nain
Ashis Motilal Nain
Director
over 12 years ago
Gerard Matthew David Power
Gerard Matthew David Power
Nominee Director
over 13 years ago
Malcolm Monteiro
Malcolm Monteiro
Nominee Director
over 15 years ago
Sukumar Kameswaran
Sukumar Kameswaran
Nominee Director
almost 16 years ago
Samuel Augustine Thomas
Samuel Augustine Thomas
Director
over 16 years ago
Sanjoy Krishna Roy
Sanjoy Krishna Roy
Nominee Director
almost 19 years ago
Sunil Dutt Aggarwal
Sunil Dutt Aggarwal
Nominee Director
over 19 years ago
Om Prakash Rajgarhia
Om Prakash Rajgarhia
Nominee Director
over 19 years ago
Taarek Khaldoun Hinedi
Taarek Khaldoun Hinedi
Nominee Director
over 19 years ago
Rajan Kumar Suraj Prakash Manchanda
Rajan Kumar Suraj Prakash Manchanda
Nominee Director
over 20 years ago
Dilip Mahabal Kulkarni
Dilip Mahabal Kulkarni
Nominee Director
over 22 years ago

Documents

Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-30102020_signed
Form MSME FORM I-02092020_signed
Form DPT-3-19082020-signed
Form DIR-12-08122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
Form MGT-7-14102019_signed
Optional Attachment-(1)-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-29062019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019