Company Information

CIN
U74140DL2007PTC162717
Status
Date of Incorporation
27 April 2007
Classes
Listing Status
Unlisted
Type
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
26 September 2022
Paid Up Capital
6,557,550
Authorised Capital
6,600,000

Directors

Deepak Samuel
Deepak Samuel
Director/Designated Partner
for over 1 year
Brenda Zior Lee
Brenda Zior Lee
Director/Designated Partner
for over 17 years
Scott Thompson Zior
Scott Thompson Zior
Director/Designated Partner
for over 17 years

Past Directors

Vicky Emmanuel
Vicky Emmanuel
Director
almost 17 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019

Frequently Asked Questions

What is the date on which the Open heavens consultancy private limited incorporated?

Open heavens consultancy private limited was incorporated on 27 April 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Open heavens consultancy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Open heavens consultancy private limited?

4 of directors are associated with the company.

What is the number of directors associated with Open heavens consultancy private limited?

4 of directors are associated with the company.