Company Information

CIN
Status
Date of Incorporation
11 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
500,000,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viswanatha Gowd Yerur
Viswanatha Gowd Yerur
Director/Designated Partner
about 1 year ago
Doraiswamy Ramachandran
Doraiswamy Ramachandran
Director/Designated Partner
about 1 year ago
Tribhuwan Adhikari
Tribhuwan Adhikari
Director/Designated Partner
about 1 year ago
Mini Ipe
Mini Ipe
Director/Designated Partner
over 1 year ago
Pramoda Mishra
Pramoda Mishra
Director/Designated Partner
over 1 year ago
Tapas Ranjan Mallick
Tapas Ranjan Mallick
Director/Designated Partner
almost 2 years ago
Usha Sangwan
Usha Sangwan
Nominee Director
about 11 years ago
Thomas Mathew Thumpeparambil
Thomas Mathew Thumpeparambil
Nominee Director
over 13 years ago
Dinesh Kumar Mehrotra
Dinesh Kumar Mehrotra
Nominee Director
over 16 years ago

Past Directors

Pandiyan Kumaresan
Pandiyan Kumaresan
Whole Time Director
over 3 years ago
Sobhag Jain
Sobhag Jain
Whole Time Director
over 4 years ago
Raj Kumar
Raj Kumar
Director
over 4 years ago
Siddhartha Mohanty
Siddhartha Mohanty
Managing Director
over 5 years ago
Rajiv Gupta
Rajiv Gupta
Additional Director
over 5 years ago
Vipin Anand
Vipin Anand
Additional Director
over 5 years ago
Rajesh Kandwal
Rajesh Kandwal
Additional Director
about 6 years ago
Vinay Sah
Vinay Sah
Managing Director
over 7 years ago
Hemant Bhargava
Hemant Bhargava
Additional Director
over 7 years ago
Madhava Kumar Kuzhiyil
Madhava Kumar Kuzhiyil
Additional Director
about 9 years ago
Sathyakumar Veeraraghavan
Sathyakumar Veeraraghavan
Whole Time Director
over 9 years ago
Sunita Sharma
Sunita Sharma
Managing Director
about 11 years ago
Ravishankar Gangadhar Shinde
Ravishankar Gangadhar Shinde
Whole Time Director
over 11 years ago
Surendra Vyas
Surendra Vyas
Company Secretary
over 12 years ago
Sushobhan Sarker
Sushobhan Sarker
Nominee Director
over 12 years ago
Harish Chandra Mishra
Harish Chandra Mishra
Whole Time Director
over 14 years ago
Firdos Temurasp Shroff
Firdos Temurasp Shroff
Director
over 16 years ago
Ramachandran R Nair
Ramachandran R Nair
Nominee Director
over 16 years ago
Amarendra Pratap Singh
Amarendra Pratap Singh
Additional Director
over 17 years ago
Samir Kumar Mitter
Samir Kumar Mitter
Nominee Director
over 19 years ago
Kranti Sinha
Kranti Sinha
Director
almost 20 years ago
Arakoni Venkatachalam Ramaswamy
Arakoni Venkatachalam Ramaswamy
Director
over 21 years ago
Biranchi Narayan Samal
Biranchi Narayan Samal
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-04112020_signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Optional Attachment-(1)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-7-03112020_signed
Form DPT-3-20102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form MR-1-09102020_signed
Copy of shareholders resolution-09102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(2)-26082020
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Form DPT-3-03082020-signed
Form DIR-12-01012020_signed