Company Information

CIN
Status
Date of Incorporation
23 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Nagpal
Karan Nagpal
Director/Designated Partner
almost 2 years ago
Garvita Chawla
Garvita Chawla
Director/Designated Partner
almost 2 years ago
Mallika Ahluwalia
Mallika Ahluwalia
Director/Designated Partner
about 3 years ago

Past Directors

Divya Nair
Divya Nair
Additional Director
over 3 years ago
. Subhalakshmi Ganguly
. Subhalakshmi Ganguly
Additional Director
about 4 years ago
Andrew Campbell Fraker
Andrew Campbell Fraker
Director
over 10 years ago
Neil Nareshkumar Shah
Neil Nareshkumar Shah
Director
over 11 years ago
Ronald Joseph Abraham
Ronald Joseph Abraham
Director
over 11 years ago

Documents

Form ADT-3-30122020_signed
Resignation letter-28122020
Form DPT-3-21102020-signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form ADT-1-18092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form AOC-4-18092020_signed
Form INC-22-05092019_signed
Optional Attachment-(1)-05092019
Copy of board resolution authorizing giving of notice-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Form DPT-3-01072019
Form AOC-4-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed