Company Information

CIN
Status
Date of Incorporation
05 December 2011
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
30 September 2023
Paid Up Capital
1,470,100
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Kumar Udupi
Kishan Kumar Udupi
Director/Designated Partner
over 1 year ago
Napanda Poovaiah Thimmaiah
Napanda Poovaiah Thimmaiah
Director/Designated Partner
almost 2 years ago
Voji Almeda
Voji Almeda
Director/Designated Partner
almost 2 years ago
Muthukumar Narayanaswamy
Muthukumar Narayanaswamy
Director/Designated Partner
over 2 years ago
Karamendra Daulet Singh
Karamendra Daulet Singh
Director
about 13 years ago

Past Directors

Matthew Steven Wolfe
Matthew Steven Wolfe
Director
about 4 years ago
Mathieu Marie Marc Fidel
Mathieu Marie Marc Fidel
Director
over 8 years ago
Bakhus Isaac
Bakhus Isaac
Director
over 8 years ago
Durga Prasad Akhnoor
Durga Prasad Akhnoor
Director
over 8 years ago
Amit Verma
Amit Verma
Director
over 9 years ago
Randeep Chander Kishore Sethi
Randeep Chander Kishore Sethi
Director
about 10 years ago
Pratik Mohapatra
Pratik Mohapatra
Additional Director
about 11 years ago

Documents

Notice of resignation;-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(4)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Declaration by first director-08072020
Optional Attachment-(5)-08072020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Evidence of cessation;-02012020
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Interest in other entities;-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019