Company Information

CIN
Status
Date of Incorporation
11 December 2014
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 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
9,794,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar
Vinay Kumar
Director
over 6 years ago
Kevin Sabin
Kevin Sabin
Director
about 10 years ago

Past Directors

Julie May Haynes
Julie May Haynes
Additional Director
almost 8 years ago
Neil Young
Neil Young
Director
about 10 years ago
Arthur David Johnson
Arthur David Johnson
Director
about 10 years ago
Asit Kumar Das
Asit Kumar Das
Director
about 10 years ago

Documents

Form GNL-2-20102020-signed
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(4)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form GNL-2-09102019-signed
Form MGT-14-11092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(5)-06092019
Optional Attachment-(4)-06092019
Form MGT-14-02092019-signed
Optional Attachment-(1)-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Optional Attachment-(3)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered articles of association-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Optional Attachment-(2)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form DPT-3-20062019
List of share holders, debenture holders;-12112018