Company Information

CIN
Status
Date of Incorporation
23 March 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
27 September 2023
Paid Up Capital
3,096,142,410
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
almost 2 years ago
Sharad Kochar
Sharad Kochar
Director/Designated Partner
almost 3 years ago

Past Directors

Vipul Jamnadas Chatwani
Vipul Jamnadas Chatwani
Additional Director
over 1 year ago
Nagarajan Sankaranarayanan
Nagarajan Sankaranarayanan
Director
over 4 years ago
Prabhat Awasthi
Prabhat Awasthi
Additional Director
over 7 years ago
John Edward Baker
John Edward Baker
Director
over 10 years ago
Kenji Yokoyama
Kenji Yokoyama
Director
over 14 years ago
Kishore Pitchumani Iyer
Kishore Pitchumani Iyer
Director
over 14 years ago
Atsushi Shibata
Atsushi Shibata
Director
over 16 years ago
Jyoti Vineet Tandon
Jyoti Vineet Tandon
Company Secretary
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of other Entity(s)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(2)-17122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122020
Company CSR policy as per section 135(4)-17122020
Form AOC-4 NBFC(IND AS)-17122020_signed
Form AOC-4 NBFC(IND AS) additional attachment-17122020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form MGT-14-20102020_signed
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Form DPT-3-15102020-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Declaration by first director-22072020
Evidence of cessation;-18062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020