Company Information
CIN
Status
Date of Incorporation
17 March 2005
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
20 September 2023
Paid Up Capital
483,979,000
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arup Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Ashokkumar Chandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeet Dawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Eapen Alexander
Director/Designated Partner
over 3 years ago
over 3 years ago
Shristi Jaishankar Padia
Manager/Secretary
over 10 years ago
over 10 years ago
Enrico Lodi
Nominee Director
over 10 years ago
over 10 years ago
Vasudevan Pathangi Narasimhan
Director
over 13 years ago
over 13 years ago
Satish Mehta
Managing Director
about 18 years ago
about 18 years ago
Rajiv Krishan Luthra
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjeevan Nikhar
Additional Director
over 1 year ago
over 1 year ago
Vinay Sudhakarrao Hedaoo
Additional Director
almost 5 years ago
almost 5 years ago
Kalpana Prakash Pandey
Managing Director
almost 8 years ago
almost 8 years ago
Ubaldo Tambini .
Nominee Director
over 8 years ago
over 8 years ago
Lamberto Barbieri
Additional Director
about 9 years ago
about 9 years ago
Supriyo Kumar Chaudhuri
Nominee Director
over 10 years ago
over 10 years ago
Stefano Mauro Stoppani
Additional Director
over 10 years ago
over 10 years ago
Rakesh Kumar
Nominee Director
over 11 years ago
over 11 years ago
Deepak Mittal
Director
over 13 years ago
over 13 years ago
Manish Kumar
Additional Director
over 13 years ago
over 13 years ago
Jayanta Kumar Sinha
Additional Director
over 13 years ago
over 13 years ago
Krishna Iyer Mani
Additional Director
over 14 years ago
over 14 years ago
Sushma Rajesh Bali
Additional Director
over 14 years ago
over 14 years ago
Larry Keith Howell
Additional Director
over 14 years ago
over 14 years ago
Shilpa Sharad Joshi
Company Secretary
over 14 years ago
over 14 years ago
Shyam Suri Sunder
Director
about 18 years ago
about 18 years ago
Kamesam Vepa
Director
about 18 years ago
about 18 years ago
Rakesh Gupta
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Data Processing Equipment And Computers[Class : 16] Printed Matter[Class : 35] Business Management, Business Administration[Class : 42] Design And Development Of Computer Hardware And Software
[Class : 9] Data Processing Equipment And Computers[Class : 16] Printed Matter[Class : 35] Business Management, Business Administration[Class : 42] Design And Development Of Computer Hardware And Software
[Class : 35] Business Management, Business Administration[Class : 42] Design And Development Of Computer Hardware And Software
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Documents
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form DPT-3-16102020-signed
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Altered articles of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of association-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-07042020
Form DIR-12-07042020_signed
Notice of resignation;-07042020
Form DIR-11-07042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Evidence of cessation;-07042020
Acknowledgement received from company-07042020
Optional Attachment-(1)-07042020
Proof of dispatch-07042020
Optional Attachment-(3)-07042020