Company Information

CIN
Status
Date of Incorporation
25 October 2005
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
30 September 2023
Paid Up Capital
227,137,500
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Bhandari
Atul Bhandari
Director/Designated Partner
about 1 year ago
Timothy Lawrence Schmidt
Timothy Lawrence Schmidt
Director/Designated Partner
about 1 year ago
Ritu Chawla Kochhar
Ritu Chawla Kochhar
Director/Designated Partner
about 3 years ago
Nirva Rajan Jogi
Nirva Rajan Jogi
Company Secretary
over 5 years ago
Anjali Bansal
Anjali Bansal
Managing Director
over 16 years ago
Robert Pavrey
Robert Pavrey
Director
about 19 years ago

Past Directors

Malini Jayesh Vaidya
Malini Jayesh Vaidya
Additional Director
over 7 years ago
Valerie Richie Harper
Valerie Richie Harper
Director
over 8 years ago
Rohit Satish Kale
Rohit Satish Kale
Director
over 9 years ago
Mahesh Motilal Darji
Mahesh Motilal Darji
Additional Director
over 11 years ago
Sachin Rajan
Sachin Rajan
Director
over 16 years ago
Richard Michael Kurkowski
Richard Michael Kurkowski
Director
about 19 years ago
Simon Guthrie Fenton
Simon Guthrie Fenton
Director
about 19 years ago
Urvashi Vijay Datwani
Urvashi Vijay Datwani
Director
about 19 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form DPT-3-23102020-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-01092020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form DIR-12-30042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Form MGT-7-31102018_signed