Company Information

CIN
Status
Date of Incorporation
31 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Lakhanpal
Sandeep Lakhanpal
Director/Designated Partner
over 1 year ago
Ashutosh Goyal
Ashutosh Goyal
Director/Designated Partner
almost 2 years ago
Updesh Singh Tomar
Updesh Singh Tomar
Company Secretary
over 3 years ago
Kapil Nayyar
Kapil Nayyar
Director
about 10 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Additional Director
over 1 year ago
Anthony Thomas Fonte
Anthony Thomas Fonte
Additional Director
over 2 years ago
Ronald Robert Schweizer
Ronald Robert Schweizer
Director
about 10 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-18062018_signed
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(3)-18062018
Optional Attachment-(4)-18062018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form DIR-12-22112016_signed
Letter of appointment;-19112016
Optional Attachment-(2)-19112016
Notice of resignation;-19112016