Company Information

CIN
Status
Date of Incorporation
05 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdul Fatir
Abdul Fatir
Director/Designated Partner
over 1 year ago
Mohammad Shahzad Alam
Mohammad Shahzad Alam
Director/Designated Partner
over 1 year ago
Krishnan Anantharam
Krishnan Anantharam
Director/Designated Partner
over 11 years ago

Past Directors

Bushra Rashid
Bushra Rashid
Additional Director
about 9 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-22072019_signed
Form DPT-3-28062019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Form MGT-7-29092018_signed
Form DIR-11-22082018_signed
Acknowledgement received from company-21082018
Notice of resignation filed with the company-21082018
Proof of dispatch-21082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017