Company Information

CIN
Status
Date of Incorporation
07 September 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
135,055,750
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 1 year ago
Mohamed Zaid Aboobaker
Mohamed Zaid Aboobaker
Director/Designated Partner
over 7 years ago
Bradley Roy Staples
Bradley Roy Staples
Director/Designated Partner
over 14 years ago
Margery Kraus
Margery Kraus
Director/Designated Partner
over 18 years ago

Past Directors

Sukanti Ghosh
Sukanti Ghosh
Director
almost 6 years ago
Ramesh Kailasam
Ramesh Kailasam
Director
over 7 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Copy of MGT-8-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form DIR-12-12122019_signed
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form BEN - 2-22072019_signed
Declaration under section 90-19072019
Form DPT-3-25062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019