Company Information

CIN
Status
Date of Incorporation
18 August 2006
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
about 1 year ago
Patrick James Browne
Patrick James Browne
Director/Designated Partner
over 16 years ago

Past Directors

Joginder Singh Bhogal
Joginder Singh Bhogal
Director
almost 14 years ago

Documents

Form GNL-2-01092018-signed
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(3)-28082018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28082018
Form GNL-2-01062018-signed
Form GNL-2-20032018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12032018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13012018
Form GNL-2-29122016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15122016
Optional Attachment-(1)-15122016
Form GNL-2-06122016-signed
Form MGT-14-30112016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30112016
Optional Attachment-(1)-30112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Form GNL-2-11112016-signed
Optional Attachment-(4)-11112016
Optional Attachment-(2)-11112016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11112016
Optional Attachment-(1)-11112016
Optional Attachment-(3)-11112016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-23102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-121115.OCT