Company Information

CIN
Status
Date of Incorporation
19 January 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Roychaudhury
Rajiv Roychaudhury
Manager/Secretary/Authorized Representative
almost 2 years ago
Amit Kumar Shahi
Amit Kumar Shahi
Director/Designated Partner
almost 2 years ago

Past Directors

Swati Sharma
Swati Sharma
Additional Director
over 10 years ago
Mark Kennerley Simpkins
Mark Kennerley Simpkins
Director
over 10 years ago
Kunal Bajaj
Kunal Bajaj
Director
almost 13 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25102019_signed
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
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24102018
Copy of board resolution authorizing giving of notice-24102018
Form AOC-4-24102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017