Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,493,080
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somya Satsangi
Somya Satsangi
Director/Designated Partner
about 1 year ago
Lakshmi Subramonia Iyer
Lakshmi Subramonia Iyer
Director/Designated Partner
over 1 year ago
Adrian Neil Mutton
Adrian Neil Mutton
Director/Designated Partner
over 1 year ago
Dyutimoy Biswas
Dyutimoy Biswas
Director/Designated Partner
almost 2 years ago
Kapil Dua
Kapil Dua
Director
over 12 years ago

Past Directors

Nikhil Shanker
Nikhil Shanker
Additional Director
about 4 years ago
Krishna Kumar Pananchady Subramanian
Krishna Kumar Pananchady Subramanian
Additional Director
over 11 years ago
Edward Robert Warde Dixon
Edward Robert Warde Dixon
Director
over 12 years ago

Registered Trademarks

Sannam S4 Sannam S4 Management Services India

[Class : 41] Education; Providing Of Training; Arranging And Conducting Of Conferences.

Charges

1 Crore
11 August 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
11 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-24122020-signed
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Copy of MGT-8-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-06072020-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form DPT-3-26062019
Form AOC-5-29122018-signed
Copy of board resolution-12122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form DIR-12-27102018_signed
Evidence of cessation;-26102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed