Company Information
CIN
Status
Date of Incorporation
13 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,010
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prajwal Vittapanahally Chandrashekara
Director/Designated Partner
about 1 year ago
about 1 year ago
Akshay Basavaraj Bagi
Director/Designated Partner
about 3 years ago
about 3 years ago
Partha Pratim Saha
Director/Designated Partner
over 5 years ago
over 5 years ago
Peter Scott Weitzman
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Pankaj Kumar
Director
over 5 years ago
over 5 years ago
Harold Arthur Keiling
Director
over 12 years ago
over 12 years ago
Nitin Jain
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Form MGT-6-08012019_signed
Optional Attachment-(1)-08012019
-08012019
Form AOC-5-29122018-signed
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of board resolution-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form ADT-3-18102018-signed
Evidence of cessation;-13102018
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018