Company Information

CIN
Status
Date of Incorporation
05 November 2014
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Dilip Bhatawadekar
Kunal Dilip Bhatawadekar
Director/Designated Partner
almost 2 years ago
Atika Maan
Atika Maan
Director/Designated Partner
over 3 years ago
Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
over 3 years ago
Paulo Henrique Dias
Paulo Henrique Dias
Director
over 5 years ago
Harsh Lambah
Harsh Lambah
Director
over 6 years ago
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
over 8 years ago

Past Directors

Lynsey Ann Blair
Lynsey Ann Blair
Additional Director
almost 5 years ago
Priya Rathod
Priya Rathod
Director
over 7 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Director
over 7 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Director
over 7 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
over 10 years ago

Documents

Form DPT-3-01012021-signed
Form MSME FORM I-11112020_signed
Form DPT-3-02092020-signed
Form DPT-3-01092020-signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-25082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Evidence of cessation;-15072020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Optional Attachment-(2)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-28062020-signed
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019