Company Information

CIN
Status
Date of Incorporation
21 December 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 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabir Vasudeva
Kabir Vasudeva
Director/Designated Partner
about 7 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
over 9 years ago
Vikram Singh Mehta
Vikram Singh Mehta
Director
about 12 years ago

Past Directors

Subir Vithal Gokarn
Subir Vithal Gokarn
Additional Director
over 11 years ago
Stewart Allan Uretsky
Stewart Allan Uretsky
Director
about 12 years ago
Steven Jay Bennett
Steven Jay Bennett
Director
about 12 years ago
Ona Alston Dosunmu
Ona Alston Dosunmu
Director
about 12 years ago
Martin Sean Indyk
Martin Sean Indyk
Director
about 12 years ago
Suhaan Mukerji
Suhaan Mukerji
Director
about 12 years ago

Documents

Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-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)-10102019
Form AOC-4-10102019_signed
Form ADT-3-04092019_signed
Resignation letter-03092019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Form DIR-12-10112017_signed
Letter of appointment;-10112017
Form MGT-7-07112017_signed