Company Information
CIN
Status
Date of Incorporation
07 August 1995
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
27,277,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarah Thomas
Director/Designated Partner
about 1 year ago
about 1 year ago
Anagha Sunil Dongre
Director/Designated Partner
about 1 year ago
about 1 year ago
Manikandan Ganesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Manickavelu Satish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mehjabeen Esmail Poonawala
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rajeev Kapoor
Additional Director
over 4 years ago
over 4 years ago
Ritesh Naresh Jhingan
Additional Director
over 5 years ago
over 5 years ago
Parveen Kumar Malhotra
Director
almost 7 years ago
almost 7 years ago
Vinod Patrick Noronha
Director
almost 7 years ago
almost 7 years ago
Chitra Saisekar
Additional Director
about 7 years ago
about 7 years ago
David Alan Caldwell
Additional Director
over 9 years ago
over 9 years ago
Gerrard Bruce Schmid
Additional Director
over 9 years ago
over 9 years ago
John Eric Cummins
Additional Director
over 9 years ago
over 9 years ago
Karl Vincent Jaeger
Additional Director
about 11 years ago
about 11 years ago
Edward Joseph Ho
Additional Director
about 11 years ago
about 11 years ago
Gil Gadot
Director
about 16 years ago
about 16 years ago
Subramanian Mayooranathan Iyer
Director
over 16 years ago
over 16 years ago
Sanjay Kumar Dalmia
Director
over 17 years ago
over 17 years ago
Krishnan Chandra Bhushan
Director
over 29 years ago
over 29 years ago
Raj Subramaniam
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form DPT-3-16092020-signed
Form DIR-12-06092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Form AOC-5-19082020-signed
Form INC-22-31072020_signed
Optional Attachment-(1)-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31072020
Copy of board resolution authorizing giving of notice-31072020
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Copy of board resolution-20052020