Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
96,698,850
Authorised Capital
96,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 10 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 12 years ago
Keijo Antti Kristian Kurki
Keijo Antti Kristian Kurki
Director/Designated Partner
over 13 years ago
Shiv Shanker Agarwal
Shiv Shanker Agarwal
Director
over 13 years ago

Past Directors

Jukka Pekka Oskari Heikkinen
Jukka Pekka Oskari Heikkinen
Director
over 13 years ago

Documents

Form DPT-3-29122020-signed
Form SH-7-29122020-signed
Copy of the resolution for alteration of capital;-16122020
Optional Attachment-(1)-16122020
Altered memorandum of assciation;-16122020
Form INC-22-10112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form DPT-3-19022020-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Directors report as per section 134(3)-12062019
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019