Company Information

CIN
Status
Date of Incorporation
23 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Professional Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Chantal Jacqueline Freeman
Chantal Jacqueline Freeman
Director/Designated Partner
about 1 year ago
Hina Nagarajan
Hina Nagarajan
Director/Designated Partner
over 1 year ago
Ashutosh Rajput
Ashutosh Rajput
Director/Designated Partner
almost 2 years ago
Abanti Sankaranarayanan
Abanti Sankaranarayanan
Director/Designated Partner
almost 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago
Ipsita Das
Ipsita Das
Director/Designated Partner
about 4 years ago
Thibault Jean Louis Cuny
Thibault Jean Louis Cuny
Director/Designated Partner
about 5 years ago
Sachin Mehta
Sachin Mehta
Director/Designated Partner
over 5 years ago
Siddharth Wadia
Siddharth Wadia
Director/Designated Partner
over 5 years ago
Sanjit Singh Randhawa
Sanjit Singh Randhawa
Director/Designated Partner
over 6 years ago
Rukn Luthra
Rukn Luthra
Director
over 14 years ago
Paramjit Singh
Paramjit Singh
Director
over 18 years ago

Past Directors

Robinson Swearingen Brown Iv
Robinson Swearingen Brown Iv
Director
about 7 years ago
Stephane Albert Sylvester Meurville Rolland De
Stephane Albert Sylvester Meurville Rolland De
Director
almost 8 years ago
Guillaume Girard Reydet
Guillaume Girard Reydet
Director
over 8 years ago
James Richard Somer Set Pennefather
James Richard Somer Set Pennefather
Director
over 9 years ago
David Milne Pattison
David Milne Pattison
Director
over 10 years ago
Vijay Sankar Subramaniam
Vijay Sankar Subramaniam
Director
over 10 years ago
Mohit Lal
Mohit Lal
Director
over 10 years ago
Rajiv Bhatia
Rajiv Bhatia
Director
over 10 years ago
Bruno Yves Yvon
Bruno Yves Yvon
Director
over 15 years ago
Ramkrishna Subbaraman
Ramkrishna Subbaraman
Director
over 18 years ago
Harish Kumar Moolchandani
Harish Kumar Moolchandani
Director
about 19 years ago
Jayant Kapur
Jayant Kapur
Director
almost 21 years ago
Ashwinikumar Surendra Deo
Ashwinikumar Surendra Deo
Director
almost 21 years ago

Documents

Form MGT-14-31032021_signed
Form DPT-3-12032021-signed
Form DIR-12-08012021_signed
Form ADT-1-04012021_signed
Form MGT-7-04012021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(2)-31122020
Copy of written consent given by auditor-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form AOC-4-31122020
Form DPT-3-14102020-signed
Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Altered memorandum of association-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019