Company Information

CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
394,710
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhish Sharma
Sudhish Sharma
Director/Designated Partner
over 1 year ago
Michael Cairns
Michael Cairns
Director/Designated Partner
almost 2 years ago
Stephen Bryan Tode
Stephen Bryan Tode
Director/Designated Partner
almost 2 years ago
Ashish Tiwari
Ashish Tiwari
Director/Designated Partner
about 2 years ago
Khan Moid Hasan
Khan Moid Hasan
Director/Designated Partner
about 2 years ago
Jafrudeen .
Jafrudeen .
Director/Designated Partner
about 3 years ago

Past Directors

Barry Peter Wormald
Barry Peter Wormald
Director
over 6 years ago
Manish Shangari
Manish Shangari
Whole Time Director
almost 9 years ago
Timothy Michael Peters
Timothy Michael Peters
Director
about 13 years ago

Charges

0
22 June 2015
Icici Bank Limited
44 Lak
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0
22 June 2015
Icici Bank Limited
0

Documents

Form DPT-3-21122020_signed
Form MR-1-19122020_signed
Form MGT-14-19122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy of shareholders resolution-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-12102020
Form MR-1-10072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Copy of shareholders resolution-10072020
Optional Attachment-(2)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form DPT-3-06072020-signed
Form ADT-1-17112019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Altered memorandum of association-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
List of share holders, debenture holders;-21102019