Company Information

CIN
Status
Date of Incorporation
30 October 2006
Classes
Listing Status
Unlisted
Type
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
29 September 2023
Paid Up Capital
519,935,290
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Huzaifa Husain
Huzaifa Husain
Whole Time Director
over 1 year ago
Michael Karpik
Michael Karpik
Director/Designated Partner
over 1 year ago
Kulbir Singh
Kulbir Singh
Director
about 12 years ago
Sunil Mehta
Sunil Mehta
Wholetime Director
over 14 years ago
Santtosh Senapati
Santtosh Senapati
Alternate Director
almost 18 years ago
Saurabh Sonthalia
Saurabh Sonthalia
Alternate Director
about 18 years ago

Past Directors

Kazuhiro Yamada
Kazuhiro Yamada
Additional Director
about 2 years ago
Siddhartha Singh
Siddhartha Singh
Director
about 9 years ago
Rohit Jagannath Gupte
Rohit Jagannath Gupte
Company Secretary
about 12 years ago
Sukh Dev Nayyar
Sukh Dev Nayyar
Director
about 12 years ago
Rajeev Mittal
Rajeev Mittal
Director
about 12 years ago
Isher Judge Ahluwalia
Isher Judge Ahluwalia
Director
about 18 years ago
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Director
about 18 years ago
Avinder Singh Bindra
Avinder Singh Bindra
Director
about 18 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Director
about 18 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-18122020-signed
Form MGT-7-17122020_signed
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4(XBRL)-28112020_signed
Approval letter of extension of financial year of AGM-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Optional Attachment-(2)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Auditor?s certificate-05102020
Form MSME FORM I-29062020_signed
Declaration by first director-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Optional Attachment-(3)-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form AOC-4(XBRL)-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019