Company Information

CIN
Status
Date of Incorporation
28 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,380
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charles Henry Burnside Ii
Charles Henry Burnside Ii
Director/Designated Partner
over 1 year ago
James William Milligan Jr
James William Milligan Jr
Director/Designated Partner
over 1 year ago
Mani Srinivasan
Mani Srinivasan
Director/Designated Partner
over 10 years ago

Past Directors

David Todd Emerson
David Todd Emerson
Additional Director
over 6 years ago
Soo Ghee Lee
Soo Ghee Lee
Director
over 13 years ago
Norbert Walter Georg Hiller
Norbert Walter Georg Hiller
Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(3)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(2)-24102020
Form AOC-4-24102020_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(4)-11102019
Optional Attachment-(3)-11102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Optional Attachment-(1)-08102019