Company Information

CIN
Status
Date of Incorporation
30 January 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 2022
Last Annual Meeting
28 July 2022
Paid Up Capital
29,750,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Kak
Ashwin Kak
Director/Designated Partner
almost 2 years ago
Kartikeya Rawal
Kartikeya Rawal
Director/Designated Partner
almost 3 years ago

Past Directors

Pichaipillai Ajitha
Pichaipillai Ajitha
Additional Director
almost 4 years ago
Suranjan Dass Veetekat
Suranjan Dass Veetekat
Additional Director
almost 7 years ago
Reena Gautam
Reena Gautam
Director
almost 8 years ago
Tejvir Singh
Tejvir Singh
Director
about 9 years ago
Shalabh Seth
Shalabh Seth
Director
about 9 years ago
Atul Gupta
Atul Gupta
Additional Director
almost 11 years ago
Grant Murray Liversage
Grant Murray Liversage
Director
almost 11 years ago
Catherine May
Catherine May
Director
almost 11 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-23032021-signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-03102020_signed
Resignation letter-01102020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019
Approval letter for extension of AGM;-19062019
Approval letter of extension of financial year or AGM-19062019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed