Company Information
CIN
Status
Date of Incorporation
27 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
2,742,856,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Bhatnagar
Director/Designated Partner
12 months ago
12 months ago
Tarandeep Singh Lamba
Director/Designated Partner
about 1 year ago
about 1 year ago
Biranchi Narayan Rath
Director/Designated Partner
about 1 year ago
about 1 year ago
Shriyanka Hore
Director/Designated Partner
about 1 year ago
about 1 year ago
Shirish Ulhas Wadivkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Hitesh Kumar Sethia
Director/Designated Partner
about 1 year ago
about 1 year ago
Saurabh Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhijit Chakravorty
Director/Designated Partner
over 1 year ago
over 1 year ago
Polipalli Venkateswaralu Janardhana Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Maximiliano Mamondez
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manas Biswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Kumar Tarania
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Kumar Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sid Ahmed Bestani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Muralidhar Pai
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Kanaiyalal Naik
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajesh Kumar Ram
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajiv Anand
Director
over 5 years ago
over 5 years ago
Arundhati Bhattacharya
Director/Designated Partner
over 5 years ago
over 5 years ago
Mridula Krishnan Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajay Kumar Gupta
Director
over 8 years ago
over 8 years ago
Past Directors
Sanjay Mudaliar
Additional Director
almost 3 years ago
almost 3 years ago
Caroline Berthe Marie Haedens Dumoulin
Additional Director
about 3 years ago
about 3 years ago
Rosemary Frances Stone
Additional Director
over 3 years ago
over 3 years ago
Neeraj Gambhir
Additional Director
over 3 years ago
over 3 years ago
Arnaud Guy Boulnois
Additional Director
over 4 years ago
over 4 years ago
Sanjay Varshneya
Additional Director
over 4 years ago
over 4 years ago
Sunita Rajiv Handa
Director
over 5 years ago
over 5 years ago
Ganna Agafonova
Director
over 5 years ago
over 5 years ago
Gurpur Vedavyasa Prabhu
Director
over 5 years ago
over 5 years ago
Sanjay Madhusudan Gurjar
Director
over 6 years ago
over 6 years ago
Debadatta Chand
Additional Director
over 7 years ago
over 7 years ago
Atanu Kumar Das
Additional Director
over 7 years ago
over 7 years ago
Debopama Sen
Additional Director
over 7 years ago
over 7 years ago
Sonny George
Director
over 7 years ago
over 7 years ago
Ganesan Rajamani Rajamani
Director
over 7 years ago
over 7 years ago
Thomas Anthony Daly
Additional Director
about 8 years ago
about 8 years ago
Edward James Haddad
Additional Director
about 8 years ago
about 8 years ago
Suresh Devadas Pai
Additional Director
over 8 years ago
over 8 years ago
Kandasamy Rangasamy
Director
over 8 years ago
over 8 years ago
Ashwini Vats
Director
over 8 years ago
over 8 years ago
Dhananjaya Tambe
Additional Director
over 9 years ago
over 9 years ago
Vibha Aren
Director
over 9 years ago
over 9 years ago
Manjueshwar Ananthakrishna Prabhu
Director
over 9 years ago
over 9 years ago
Suresh Shankar Ghag
Director
over 10 years ago
over 10 years ago
Anand Bindumadhavan
Director
over 10 years ago
over 10 years ago
Vandana Suresh Jogani
Director
over 10 years ago
over 10 years ago
Arbet Pandurang Kamath
Director
over 10 years ago
over 10 years ago
Devendra Prasad
Additional Director
about 11 years ago
about 11 years ago
Ajit Rath Kumar
Director
about 11 years ago
about 11 years ago
Shishir Srivastava
Director
about 11 years ago
about 11 years ago
Alain Leon Raes
Director
about 11 years ago
about 11 years ago
Pratap Kumar Acharya
Director
about 11 years ago
about 11 years ago
. Gopal
Director
about 11 years ago
about 11 years ago
Sidharth Rath
Director
about 11 years ago
about 11 years ago
Supritha Shirish Shetty
Director
about 11 years ago
about 11 years ago
Parthasarathi Mukherjee
Additional Director
almost 12 years ago
almost 12 years ago
Blanche M G M G Couteaux
Director
about 12 years ago
about 12 years ago
Francis V L Vanbever
Director
about 12 years ago
about 12 years ago
Bhavesh C Zaveri
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-19092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Form AOC-4(XBRL)-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Optional Attachment-(1)-04092020
Form MGT-14-28082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed