Company Information
CIN
Status
Date of Incorporation
19 July 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 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
2,667,170
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alexey Anatolievich Suzdalev
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajendran Keezhedath Nair
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-15122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-181215.OCT
-060115.OCT
Form66-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Form MGT-14-260914.OCT
Copy of resolution-170914.PDF
Copy of resolution-100914.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100913.OCT
Form 2-270913.OCT
List of allottees-270913.PDF
Form 5-070913.PDF
Optional Attachment 1-070913.PDF
MoA - Memorandum of Association-070913.PDF
Form 2-020313.OCT
List of allottees-020313.PDF
Form 23B for period 190712 to 310313-170812.OCT
Optional Attachment 3-190712.PDF
Optional Attachment 2-190712.PDF
Optional Attachment 1-190712.PDF
MoA - Memorandum of Association-190712.PDF
