Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
10,397,240
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghavendra .
Raghavendra .
Director/Designated Partner
almost 2 years ago
Richard Kevin Fortunato Jr
Richard Kevin Fortunato Jr
Director/Designated Partner
almost 2 years ago
Shine Samuel .
Shine Samuel .
Director/Designated Partner
almost 2 years ago
Swaminathan Ravi Venkatesh
Swaminathan Ravi Venkatesh
Director
over 7 years ago
Rajesh Nanjundiah Begur
Rajesh Nanjundiah Begur
Director
almost 13 years ago

Past Directors

Shreya Gupta
Shreya Gupta
Additional Director
over 5 years ago
Swati Pasrija
Swati Pasrija
Director
over 7 years ago
Nishit Garg
Nishit Garg
Director
over 9 years ago
Kalyan Raman Krishnamurthy
Kalyan Raman Krishnamurthy
Additional Director
almost 10 years ago
Rowena Ruvet Dsouza
Rowena Ruvet Dsouza
Additional Director
about 10 years ago

Documents

Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Company CSR policy as per section 135(4)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DPT-3-19102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Company CSR policy as per section 135(4)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(3)-17102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed