Company Information

CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2022
Paid Up Capital
53,837,380
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piush Goyal
Piush Goyal
Director/Designated Partner
over 1 year ago
Arun Hagaragi
Arun Hagaragi
Director/Designated Partner
over 1 year ago
Mikko Justus Viitala
Mikko Justus Viitala
Director/Designated Partner
over 1 year ago
Marina Kristina Agneta Lindholm
Marina Kristina Agneta Lindholm
Director/Designated Partner
over 1 year ago
Olle Fredrik Andre Ljungstrom
Olle Fredrik Andre Ljungstrom
Director/Designated Partner
over 1 year ago
Sanjay Premsagar Batra
Sanjay Premsagar Batra
Director/Designated Partner
over 1 year ago
Rajesh Sikka
Rajesh Sikka
Director/Designated Partner
over 1 year ago
Justin Patrick White
Justin Patrick White
Director/Designated Partner
over 1 year ago
Scott David Amond
Scott David Amond
Director/Designated Partner
over 1 year ago
Robert Charles Hawk
Robert Charles Hawk
Director/Designated Partner
over 1 year ago
Yajna Prakash
Yajna Prakash
Director
over 14 years ago

Past Directors

Luigi Salvatore Zanelli
Luigi Salvatore Zanelli
Additional Director
about 6 years ago
Paul Richard Venesky
Paul Richard Venesky
Additional Director
over 8 years ago
Keith Ferris Moore
Keith Ferris Moore
Director
over 14 years ago
Stephen Wade Sprunger
Stephen Wade Sprunger
Director
over 14 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Form DIR-12-07122019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Altered memorandum of association-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(3)-07102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form AOC-4-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019