Company Information
CIN
Status
Date of Incorporation
18 January 2007
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
25 July 2023
Paid Up Capital
1,761,000,000
Authorised Capital
2,300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aashish Ashok Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajiv Dinesh Hingu
Director/Designated Partner
over 4 years ago
over 4 years ago
Conor Dolan
Director/Designated Partner
over 4 years ago
over 4 years ago
Sarosh Sorab Irani
Wholetime Director
over 13 years ago
over 13 years ago
Past Directors
Jeff Daniel Hutchins
Director
over 5 years ago
over 5 years ago
Brijmohan Gopaldas Soni
Whole Time Director
almost 10 years ago
almost 10 years ago
Paul Vincent Grotowski
Director
over 10 years ago
over 10 years ago
Michael Lewis Alexander
Director
over 13 years ago
over 13 years ago
Ketan Anilkumar Mehta
Additional Director
almost 14 years ago
almost 14 years ago
Probir Pande Rao
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-08102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-22092020
Form MGT-14-03092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Altered articles of association-13082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Form DIR-12-10082020_signed
Form DIR-12-05052020_signed
Optional Attachment-(3)-05052020
Optional Attachment-(4)-05052020
Notice of resignation;-05052020
Optional Attachment-(1)-05052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Evidence of cessation;-05052020
Optional Attachment-(5)-05052020
Optional Attachment-(2)-05052020
Form DIR-12-10112019_signed
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
