Company Information

CIN
Status
Date of Incorporation
13 September 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nicole Marie Maclennan
Nicole Marie Maclennan
Director/Designated Partner
over 1 year ago
Imteyaz Siddiqui Anwar
Imteyaz Siddiqui Anwar
Director/Designated Partner
almost 2 years ago
David Matthew Schatz
David Matthew Schatz
Director/Designated Partner
over 3 years ago

Past Directors

Christopher Lee Tucker
Christopher Lee Tucker
Additional Director
over 3 years ago
Bushra Rashid
Bushra Rashid
Director
over 12 years ago
Gino Mario Amadi
Gino Mario Amadi
Director
over 12 years ago

Charges

14 Crore
15 February 2021
Indusind Bank Ltd.
18 Lak
30 July 2020
Indusind Bank Ltd.
13 Crore
15 February 2021
Others
0
30 July 2020
Others
0
15 February 2021
Others
0
30 July 2020
Others
0
15 February 2021
Others
0
30 July 2020
Others
0

Documents

Form DPT-3-04092020-signed
Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Form AOC-4-13022020_signed
Directors report as per section 134(3)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-12072019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed