Company Information
CIN
Status
Date of Incorporation
14 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Rishab Mahadev
Director/Designated Partner
over 1 year ago
over 1 year ago
Muralidharan Chandrasekharan Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Mahadev
Director/Designated Partner
over 3 years ago
over 3 years ago
Anuradha Rao
Director
over 7 years ago
over 7 years ago
Suresh Mahalingam
Director
over 7 years ago
over 7 years ago
Ravindran Lakshmanan
Director
over 7 years ago
over 7 years ago
Sivaraman Narayanaswami
Director
over 7 years ago
over 7 years ago
Dinesh Khara
Director
over 9 years ago
over 9 years ago
Kodumudi Pranatharthiharan Krishnan
Director
over 13 years ago
over 13 years ago
Anup Bagchi
Director
almost 14 years ago
almost 14 years ago
Kedar Jagdish Desai
Director
almost 14 years ago
almost 14 years ago
Amitabh Chaturvedi
Director
almost 14 years ago
almost 14 years ago
Ajay Srinivasan
Director
over 15 years ago
over 15 years ago
Ajay Bagga
Director
over 17 years ago
over 17 years ago
Sanjiv Bajaj
Director
over 17 years ago
over 17 years ago
Shailesh Vishnubhai Haribhakti
Director
over 17 years ago
over 17 years ago
Past Directors
Sunil Jagdish Shukla
Director
almost 5 years ago
almost 5 years ago
Vijesh Purushottam Bhoir
Whole Time Director
over 5 years ago
over 5 years ago
Mohamed Iqbal Mathar
Additional Director
almost 6 years ago
almost 6 years ago
Ranjeet Shreekant Mudholkar
Additional Director
almost 6 years ago
almost 6 years ago
Pankaj Padmadutt Mathpal
Director
over 7 years ago
over 7 years ago
Monika Halan
Director
over 7 years ago
over 7 years ago
Arun Thukral
Additional Director
almost 8 years ago
almost 8 years ago
Chengalath Jayaram
Additional Director
almost 8 years ago
almost 8 years ago
Vijay Bhaskar Pedamallu
Additional Director
almost 10 years ago
almost 10 years ago
Cyril Suresh Shroff
Additional Director
almost 10 years ago
almost 10 years ago
Bellur Srikrishna Narayanaswamy
Director
over 10 years ago
over 10 years ago
Suresh Sadagopan
Director
almost 12 years ago
almost 12 years ago
Vivek Kudva
Director
almost 12 years ago
almost 12 years ago
Rakesh Jain
Director
almost 12 years ago
almost 12 years ago
Milind Gajanan Barve
Director
almost 12 years ago
almost 12 years ago
Deepak Kumar Chatterjee
Director
almost 12 years ago
almost 12 years ago
Sharad Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Dhirendra Swarup
Director
almost 14 years ago
almost 14 years ago
Mukesh Dhirajlal Dedhia
Director
almost 14 years ago
almost 14 years ago
Jaydeep Madhukar Kashikar
Director
almost 14 years ago
almost 14 years ago
Rajan Ramkrishna Ghotgalkar
Director
almost 14 years ago
almost 14 years ago
Vivek Law
Director
almost 14 years ago
almost 14 years ago
Venkataraman Murali
Director
about 15 years ago
about 15 years ago
Vishal Kapoor .
Director
over 15 years ago
over 15 years ago
Lovaii Anees Navlakhi
Director
over 15 years ago
over 15 years ago
Sundeep Sikka
Director
over 15 years ago
over 15 years ago
Kamal Kishore Goel
Director
over 15 years ago
over 15 years ago
Joydeep Kumar Roy
Director
over 15 years ago
over 15 years ago
Gautam Chikermane
Director
over 17 years ago
over 17 years ago
Deepak Chawla
Director
over 17 years ago
over 17 years ago
Sameer Bhargawa
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-22092020-signed
Form INC-22-16072020_signed
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Optional Attachment-(1)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(3)-06052020
Optional Attachment-(1)-06052020
Evidence of cessation;-06052020
Notice of resignation;-06052020
Interest in other entities;-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Form DIR-12-06052020_signed
Optional Attachment-(2)-06052020
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form DIR-12-18072019_signed
Form AOC - 4 CFS-18072019_signed
Supplementary or Test audit report under section 143-17072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
Form AOC-4-16072019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Optional Attachment-(1)-27062019