Company Information
CIN
Status
Date of Incorporation
26 October 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
37,942,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chakraworty Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Mishra
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
. Sivaram
Director
over 3 years ago
over 3 years ago
Samitan Jayah Sharma
Director
almost 4 years ago
almost 4 years ago
Mark Timothy Crawley
Director
over 4 years ago
over 4 years ago
Karun Kumar
Additional Director
over 4 years ago
over 4 years ago
Ajay Gupta
Director
almost 5 years ago
almost 5 years ago
Ramesh Maruthai
Director
over 5 years ago
over 5 years ago
Michael Francis Walsh
Additional Director
about 10 years ago
about 10 years ago
Saurabh Narayan Agarwal
Director
over 11 years ago
over 11 years ago
Steven G Glenn
Director
about 12 years ago
about 12 years ago
Timothy Curt
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form DIR-12-19092020_signed
Form AOC-4-19092020_signed
Optional Attachment-(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Optional Attachment-(2)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-17092020_signed
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Declaration by first director-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Optional Attachment-(3)-25062020
Optional Attachment-(4)-25062020