Company Information
CIN
Status
Date of Incorporation
13 October 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 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
762,300,000
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra Kumar Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Lal Bahadur Sinha
Director/Designated Partner
over 9 years ago
over 9 years ago
Kariya Kayamori .
Director/Designated Partner
over 11 years ago
over 11 years ago
Kavin Bharti Mittal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Atsushi Taira
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Mahesh Ramachandran
Additional Director
almost 10 years ago
almost 10 years ago
Jai Prakash Menon
Director
about 13 years ago
about 13 years ago
Documents
Form INC-28-221215.PDF
Copy of the Court-Company Law Board Order-221215.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-271115.OCT
Form MGT-14-191115.OCT
Copy of resolution-191115.PDF
Form DIR-12-131015.OCT
Optional Attachment 3-121015.PDF
Optional Attachment 1-121015.PDF
Optional Attachment 2-121015.PDF
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Form ADT-1-081015.OCT
Form MGT-6-280815-180815.PDF
Optional Attachment 2-280815.PDF
Optional Attachment 1-280815.PDF
Declaration by person-280815.PDF
Form MGT-14-270815.OCT
Optional Attachment 2-270815.PDF
Copy of resolution-270815.PDF
Optional Attachment 1-270815.PDF
Form DIR-12-110815.OCT
Evidence of cessation-100815.PDF
Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
Optional Attachment 1-070815.PDF
Form DIR-11-070815.OCT
Form MGT-14-250515.OCT
Optional Attachment 1-250515.PDF
Copy of resolution-250515.PDF
Form DIR-12-010515.OCT