Company Information

CIN
Status
Date of Incorporation
08 May 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 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishu Agarwal
Rishu Agarwal
Director/Designated Partner
almost 9 years ago
Bindia Agarwal
Bindia Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Ricardo Hideki Eguchi
Ricardo Hideki Eguchi
Director
over 12 years ago
Rodolfo Cassio Maluf Zabisky
Rodolfo Cassio Maluf Zabisky
Director
over 12 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form 23B-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-22032021-signed
Form 20B-13022021_signed
Form INC-28-08022021-signed
Form MGT-7-09012021_signed
Form MGT-7-07012021_signed
Form ADT-1-30122020_signed
Form DPT-3-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of the intimation received from the company - 2021.-29122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form AOC-4-30122020_signed
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020