Company Information

CIN
Status
Date of Incorporation
20 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Market Research And Public Opinion Polling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
10,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Gopal Agarwal
Krishna Gopal Agarwal
Director/Designated Partner
over 1 year ago
Mashar Mohammed Velapurath
Mashar Mohammed Velapurath
Director/Designated Partner
over 1 year ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
over 1 year ago
Sriram Pallavur Subramaniam
Sriram Pallavur Subramaniam
Director/Designated Partner
almost 2 years ago
Rajni Kant Agrawal
Rajni Kant Agrawal
Director/Designated Partner
about 3 years ago
Salil Kumar
Salil Kumar
Individual Promoter
about 3 years ago
Pramod Prabhakaran Menon
Pramod Prabhakaran Menon
Director/Designated Partner
over 4 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
over 5 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
over 5 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
over 5 years ago
Bhatt Atul
Bhatt Atul
Director
over 6 years ago
Rajinder Kumar Gupta
Rajinder Kumar Gupta
Director
over 7 years ago
Ramesh Chandak
Ramesh Chandak
Director
over 13 years ago
Sudhangsu Sekhar Chakraborty
Sudhangsu Sekhar Chakraborty
Director
over 18 years ago

Past Directors

Bibhu Prasad Nayak
Bibhu Prasad Nayak
Additional Director
about 2 years ago
Balasubramanian Ganeshan
Balasubramanian Ganeshan
Director
over 4 years ago
Amit Sharma
Amit Sharma
Additional Director
about 5 years ago
Subir Chattopadhyay
Subir Chattopadhyay
Director
over 7 years ago
Ravindranath Cheerakuzhi Puthan Menon
Ravindranath Cheerakuzhi Puthan Menon
Nominee Director
about 8 years ago
Ashwani Kumar Garg
Ashwani Kumar Garg
Additional Director
over 8 years ago
Rajesh Chandrabhan Sharma
Rajesh Chandrabhan Sharma
Additional Director
over 8 years ago
Mukul Sarkar
Mukul Sarkar
Nominee Director
almost 10 years ago
Jayaraman Pranthathi Haran
Jayaraman Pranthathi Haran
Additional Director
over 12 years ago
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Nominee Director
over 14 years ago
Shankar Narayanaswamy
Shankar Narayanaswamy
Nominee Director
over 15 years ago
Ramamurthi Swaminathan
Ramamurthi Swaminathan
Director
almost 20 years ago
Rameshchandra Lallubhai Dalal
Rameshchandra Lallubhai Dalal
Director
over 26 years ago
Sharad Madhav Kulkarni
Sharad Madhav Kulkarni
Director
over 28 years ago

Charges

22 August 2022
Others
0
22 August 2022
Others
0

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-15102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form PAS-6-11092020_signed
Form DIR-12-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(1)-06122019
Declaration by first director-06122019
Interest in other entities;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(2)-06122019
Notice of resignation;-06122019
Optional Attachment-(5)-06122019
Evidence of cessation;-06122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed