Company Information
CIN
Status
Date of Incorporation
19 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pension Funding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
25,080,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shikha Ankur Bagai
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipti Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Debabrata Sarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jonathon Michael Clifton
Director/Designated Partner
over 5 years ago
over 5 years ago
Gopalakrishnan Balakrishna
Director/Designated Partner
over 5 years ago
over 5 years ago
Vinod Kumar Sharma
Director
over 10 years ago
over 10 years ago
Sujatha Rangachari
Alternate Director
almost 12 years ago
almost 12 years ago
Archana Niranjan Hingorani
Director
over 18 years ago
over 18 years ago
Jagmohan Lal Bajaj
Director
about 29 years ago
about 29 years ago
Past Directors
Rajendra Kashyap
Additional Director
over 5 years ago
over 5 years ago
Martin Andrew Crawford
Director
over 8 years ago
over 8 years ago
Navita Yadav
Managing Director
over 8 years ago
over 8 years ago
Arjan Herman Schaapman
Additional Director
over 8 years ago
over 8 years ago
Ramesh Chander Bawa
Additional Director
about 13 years ago
about 13 years ago
Poonam Sahib Mirchandani
Company Secretary
over 16 years ago
over 16 years ago
Sujoy Kumar Das
Director
over 18 years ago
over 18 years ago
Dady Kaikhushru Contractor
Director
over 20 years ago
over 20 years ago
Arun Kumar Saha
Director
over 26 years ago
over 26 years ago
Moosa Raza .
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form MGT-14-21102020_signed
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(2)-21102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Company CSR policy as per section 135(4)-21102020
Optional Attachment-(3)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Directors report as per section 134(3)-21102020
Details of other Entity(s)-21102020
Form AOC-4-21102020_signed
Form DPT-3-19102020-signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form ADT-3-22092020_signed
Resignation letter-22092020
Optional Attachment-(1)-30062020
Form MGT-6-14042020_signed
-14042020
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019