Company Information

CIN
Status
Date of Incorporation
03 July 2010
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John William Kosiba Jr
John William Kosiba Jr
Director/Designated Partner
over 1 year ago
Daniel Patrick Mc Gahn
Daniel Patrick Mc Gahn
Director/Designated Partner
over 1 year ago
Aman Madan
Aman Madan
Director/Designated Partner
over 1 year ago

Past Directors

Sudhir Gadh
Sudhir Gadh
Director
over 11 years ago
David Alan Henry
David Alan Henry
Director
over 14 years ago

Documents

Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed