Company Information

CIN
Status
Date of Incorporation
12 April 2012
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 2018
Last Annual Meeting
17 May 2018
Paid Up Capital
259,830
Authorised Capital
5,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 2 years ago
Rakhi Aswal
Rakhi Aswal
Director/Designated Partner
over 7 years ago
Rudra Dalmia
Rudra Dalmia
Managing Director
over 12 years ago

Past Directors

Monica Rustogi
Monica Rustogi
Director
over 8 years ago
Bjorn Krog Andersen
Bjorn Krog Andersen
Director
about 11 years ago
Sanjay Shukla
Sanjay Shukla
Director
over 12 years ago

Documents

Form STK-2-13122019-signed
-21122018
Form INC-22-01112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Optional Attachment-(1)-01112018
Copy of board resolution authorizing giving of notice-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Notice of resignation;-23022017
Optional Attachment-(1)-23022017
Acknowledgement received from company-23022017
Proof of dispatch-23022017
Evidence of cessation;-23022017
Form DIR-11-23022017_signed
Form DIR-12-23022017_signed
Interest in other entities;-23022017
Notice of resignation filed with the company-23022017