Company Information
CIN
Status
Date of Incorporation
30 March 2012
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
30 September 2022
Paid Up Capital
25,869,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Frederic Yannick Claude Duval
Director/Designated Partner
over 1 year ago
over 1 year ago
Satya Easwaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Barnik Chitran Maitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ignacio Alberto Garcia Alves
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Chandramowli Srinivasan
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-23072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Optional Attachment-(1)-23072020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form PAS-3-23102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102018
Copy of Board or Shareholders? resolution-22102018
Form SH-7-30082018-signed
Copy of the resolution for alteration of capital;-21082018
Optional Attachment-(1)-21082018
Altered memorandum of assciation;-21082018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-10012018
