Company Information

CIN
Status
Date of Incorporation
21 August 2014
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 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
24,919,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Mahajan
Lalit Kumar Mahajan
Director/Designated Partner
over 6 years ago
Tushar Dey
Tushar Dey
Director/Designated Partner
over 6 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
over 7 years ago
Sanjay Daftari
Sanjay Daftari
Director
over 8 years ago
Jagannath Vasudevan
Jagannath Vasudevan
Additional Director
about 9 years ago
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
over 9 years ago

Past Directors

Atul Kumar Sinha
Atul Kumar Sinha
Director
over 9 years ago
Ashok Kumar
Ashok Kumar
Director
over 10 years ago

Documents

Form INC-28-29122018-signed
Form AOC-4-25122018-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Form INC-22-13062018_signed
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Optional Attachment-(1)-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Interest in other entities;-07062018
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Notice of resignation;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Letter of appointment;-29122017
Form DIR-12-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017