Company Information

CIN
Status
Date of Incorporation
02 August 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
29 September 2023
Paid Up Capital
167,590,720
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Walter Joseph Billiot Iii
Walter Joseph Billiot Iii
Director/Designated Partner
over 1 year ago
Arun Arya
Arun Arya
Director/Designated Partner
over 1 year ago
Rahul Savara
Rahul Savara
Director
about 13 years ago
Pawan Jand
Pawan Jand
Alternate Director
over 13 years ago
Rajiv Savara
Rajiv Savara
Managing Director
about 14 years ago

Past Directors

Abhineet Srivastava
Abhineet Srivastava
Company Secretary
almost 8 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Company Secretary
over 8 years ago
Jared Paul Toups
Jared Paul Toups
Additional Director
over 8 years ago
Brian Buchan
Brian Buchan
Director
almost 13 years ago
Jag Mohan Seth
Jag Mohan Seth
Director
about 13 years ago
Rajendra Nath Gadi
Rajendra Nath Gadi
Director
about 13 years ago
Robert Samuel Nelson
Robert Samuel Nelson
Director
about 13 years ago
Tejshree Savara
Tejshree Savara
Alternate Director
about 14 years ago

Charges

22 Crore
02 April 2011
Oil States Industries (asia) Pte. Limited
22 Crore
24 August 2012
Central Bank Of India
12 Crore
24 August 2012
Central Bank Of India
22 Crore
02 April 2011
Oil States Industries (asia) Pte. Limited
0
24 August 2012
Central Bank Of India
0
24 August 2012
Central Bank Of India
0
02 April 2011
Oil States Industries (asia) Pte. Limited
0
24 August 2012
Central Bank Of India
0
24 August 2012
Central Bank Of India
0
02 April 2011
Oil States Industries (asia) Pte. Limited
0
24 August 2012
Central Bank Of India
0
24 August 2012
Central Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form MSME FORM I-10112020_signed
Form DPT-3-11092020-signed
Auditor?s certificate-08092020
Optional Attachment-(1)-08092020
Form MSME FORM I-23062020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MSME FORM I-11122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form INC-22-20092019_signed
Optional Attachment-(1)-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Copy of board resolution authorizing giving of notice-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019