Company Information

CIN
Status
Date of Incorporation
27 January 2014
Classes
Listing Status
Unlisted
Type
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
16 August 2016
Paid Up Capital
1,620,000
Authorised Capital
2,000,000

Directors

Kenny Tee Fai Lam
Kenny Tee Fai Lam
Director/Designated Partner
for over 8 years
Ashok Sharma
Ashok Sharma
Director/Designated Partner
for over 9 years
Binod Rana
Binod Rana
Director/Designated Partner
for over 1 year

Past Directors

Joel Samuel Azariah
Joel Samuel Azariah
Director
almost 11 years ago
Alan James Craig Mackay
Alan James Craig Mackay
Director
almost 11 years ago

Documents

Form STK-2-13092018-signed
-14042017
Form DIR-12-31032017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Optional Attachment-(2)-17102016
Optional Attachment-(1)-17102016
Form AOC-4-17102016_signed
Form MGT-6-03062016
-03062016
Optional Attachment-(1)-03062016
Acknowledgement received from company-01062016
Form DIR-11-01062016_signed
Notice of resignation filed with the company-01062016
Proof of dispatch-01062016
Interest in other entities;-31052016
Evidence of cessation;-31052016
Optional Attachment-(1)-31052016

Frequently Asked Questions

When was the Compass offices management private limited incorporated?

The Compass offices management private limited was incorporated with ROC on 27 January 2014 as .

Where has the Compass offices management private limited been incorporated?

The company was incorporated in Delhi with registration number 264011.

What is the E-filing status of the company?

The status of Compass offices management private limited is Strike Off.

Number of Key Management personnel of the Compass offices management private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Compass offices management private limited?

The appointed directors in the company are:

  • Alan james craig mackay
  • Joel samuel azariah
  • Binod rana
  • Ashok sharma
  • Kenny tee fai lam