Company Information

CIN
Status
Date of Incorporation
08 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwesha Kanangi Rao
Vishwesha Kanangi Rao
Director/Designated Partner
almost 2 years ago
Somnath Venkata Bhagavatula
Somnath Venkata Bhagavatula
Director/Designated Partner
almost 3 years ago
Bharat Morarji Gala
Bharat Morarji Gala
Director/Designated Partner
over 7 years ago

Past Directors

Geetha Ramamoorthi
Geetha Ramamoorthi
Director
over 3 years ago
Abhijit Paul
Abhijit Paul
Director
over 8 years ago
Surinder Singhal
Surinder Singhal
Director
about 11 years ago
Vinod Batta
Vinod Batta
Director
about 11 years ago

Documents

Form DPT-3-20112020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-19102019_signed
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(3)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-30082019
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form INC-22-11102018_signed
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(2)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Optional Attachment-(1)-11102018
Copy of board resolution authorizing giving of notice-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Form ADT-1-08052018_signed
Optional Attachment-(1)-08052018