Company Information
CIN
Status
Date of Incorporation
19 August 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharath Prabhakara Horabail
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinayaka Hanagodu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Thomas Patrick Obrien
Director
over 11 years ago
over 11 years ago
Robert James Kingsbury
Director
over 11 years ago
over 11 years ago
Indu Bhushan Singh
Director
over 11 years ago
over 11 years ago
Sasshank Shekhar
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-29072021-signed
-17012020
Optional Attachment-(1)-17012020
Form MGT-14-06012020_signed
-06012020
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-07092019
Notice of resignation;-07092019
Interest in other entities;-07092019
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Form DIR-12-02102018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Directors report as per section 134(3)-18102017