Company Information

CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
447,611,430
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Choi Fung Phoebe Ngai
Choi Fung Phoebe Ngai
Director/Designated Partner
about 4 years ago
Alphonse Naveen Samuel
Alphonse Naveen Samuel
Director/Designated Partner
about 4 years ago
Neeraj Kumar
Neeraj Kumar
Alternate Director
about 18 years ago
Chittranjan Dua
Chittranjan Dua
Alternate Director
about 18 years ago
Balinder Singh
Balinder Singh
Director
about 18 years ago

Past Directors

Abhinav Rastogi
Abhinav Rastogi
Director
about 4 years ago
Amit Kundu
Amit Kundu
Additional Director
over 6 years ago
Neelam Jotsinghani .
Neelam Jotsinghani .
Director
about 8 years ago
Thomas Carpenter Gaard
Thomas Carpenter Gaard
Director
about 8 years ago
Vishal Seth
Vishal Seth
Managing Director
over 9 years ago
Liping Qi
Liping Qi
Additional Director
about 10 years ago
Biplav Basu
Biplav Basu
Director
about 10 years ago
Mosur Krishnamurthy Premkumar
Mosur Krishnamurthy Premkumar
Managing Director
almost 17 years ago
Vipul Rastogi
Vipul Rastogi
Director
over 17 years ago
Ravi Oberoi
Ravi Oberoi
Director
about 18 years ago

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DIR-12-24062020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form AOC-4(XBRL)-22062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062020
Approval letter of extension of financial year of AGM-20062020
Approval letter for extension of AGM;-19062020
List of share holders, debenture holders;-19062020
Copy of MGT-8-19062020
Form MGT-7-19062020_signed
Form DIR-12-23032020_signed
Evidence of cessation;-21032020
Notice of resignation;-21032020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form DIR-12-16092019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Form DIR-12-06082019_signed
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Optional Attachment-(1)-28022019