Company Information

CIN
Status
Date of Incorporation
13 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Sharma
Anmol Sharma
Director/Designated Partner
over 1 year ago
Roger Bergset
Roger Bergset
Director/Designated Partner
about 12 years ago
Johan Fredrik Aasen
Johan Fredrik Aasen
Director/Designated Partner
about 12 years ago
Rajan Sharma
Rajan Sharma
Director/Designated Partner
about 12 years ago

Documents

Form MSME FORM I-28122020_signed
Form DPT-3-19122020-signed
Form MSME FORM I-02112020_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DIR-12-16072019_signed
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Interest in other entities;-16072019
Form DPT-3-26062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-09122017_signed