Company Information

CIN
Status
Date of Incorporation
11 April 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Soheb Alam
Mohd Soheb Alam
Director/Designated Partner
almost 2 years ago
Peter Harold Hopkins
Peter Harold Hopkins
Director/Designated Partner
almost 12 years ago
Javed Afzal
Javed Afzal
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-12052020_signed
Form AOC-4-12052020_signed
Optional Attachment-(1)-11052020
List of share holders, debenture holders;-11052020
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-04112017_signed