Company Information

CIN
Status
Date of Incorporation
09 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
845,601,130
Authorised Capital
940,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwin Vishnu Bhosale
Ashwin Vishnu Bhosale
Director/Designated Partner
over 1 year ago
Manish Jitendra Thakkar
Manish Jitendra Thakkar
Director/Designated Partner
over 5 years ago
John Paul Dimech
John Paul Dimech
Director/Designated Partner
over 6 years ago
Gilles Bernard Vestur
Gilles Bernard Vestur
Director/Designated Partner
over 7 years ago

Past Directors

Marc Rolland
Marc Rolland
Director
over 7 years ago
Aurelien Sonet
Aurelien Sonet
Additional Director
almost 8 years ago
Satish Kezhukutayil Konuath
Satish Kezhukutayil Konuath
Director
over 9 years ago
Joel Anthony
Joel Anthony
Director
over 12 years ago
Joseph Francisco Gago
Joseph Francisco Gago
Director
over 14 years ago
Sunil Taranath Nayak
Sunil Taranath Nayak
Whole Time Director
over 15 years ago

Documents

Form DPT-3-10082020-signed
Form INC-28-08072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Notice of resignation;-20082019
Optional Attachment-(1)-20082019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-14122018
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Notice of resignation;-14122018
Optional Attachment-(2)-14122018
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed