Company Information
CIN
Status
Date of Incorporation
17 January 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 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nityanand Shankar Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niraj Dilip Mahajan
Director/Designated Partner
over 9 years ago
over 9 years ago
Kalwant Puran Singh
Director
over 12 years ago
over 12 years ago
Lyndon John Faulkner
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
John Kevin Padian
Director
almost 14 years ago
almost 14 years ago
Donald Ervin Jordan
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-24122020-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-30062020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(1)-20012020
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Form DIR-12-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Interest in other entities;-28092019