Company Information

CIN
Status
Date of Incorporation
01 February 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bay Cheow David Guan
Bay Cheow David Guan
Director/Designated Partner
over 12 years ago
Shiv Kumar Vembu
Shiv Kumar Vembu
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-29072021-signed
-27042018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Form AOC-4-290116.OCT
Form MGT-7-280116.OCT
Form ADT-1-080215.OCT
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-130712.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310312.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310312.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form 32-190713.OCT
Evidence of cessation-180713.PDF
Form 23B for period 010211 to 310312-010311.OCT
AoA - Articles of Association-010211.PDF
MoA - Memorandum of Association-010211.PDF
Optional Attachment 1-010211.PDF