Company Information

CIN
Status
Date of Incorporation
20 February 2006
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
20 September 2023
Paid Up Capital
183,306,650
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajayan Narayanan
Ajayan Narayanan
Director/Designated Partner
almost 2 years ago
Cheryl Lyn Mallett
Cheryl Lyn Mallett
Director/Designated Partner
almost 2 years ago
Natalie Michele Brady
Natalie Michele Brady
Director/Designated Partner
almost 2 years ago
Rajeev Bhardwaj
Rajeev Bhardwaj
Director/Designated Partner
almost 2 years ago
Tarun Sareen
Tarun Sareen
Director/Designated Partner
about 4 years ago
Pooja Sehgal Mehtani
Pooja Sehgal Mehtani
Company Secretary
over 7 years ago
Chandan Arun Barve
Chandan Arun Barve
Director/Designated Partner
almost 10 years ago

Past Directors

Aldo Almera Flores
Aldo Almera Flores
Additional Director
about 3 years ago
Shiney Prasad
Shiney Prasad
Director
about 4 years ago
Meenakshi Malhotra
Meenakshi Malhotra
Whole Time Director
over 5 years ago
Ashish Chand
Ashish Chand
Additional Director
over 6 years ago
Justin Tzong Cherng Wang
Justin Tzong Cherng Wang
Additional Director
over 6 years ago
James Adam Giesinger
James Adam Giesinger
Additional Director
almost 9 years ago
Gaurav Mishra
Gaurav Mishra
Whole Time Director
over 9 years ago
Josette Melanson
Josette Melanson
Director
over 12 years ago
Philip Armstrong
Philip Armstrong
Director
over 12 years ago
Venkatesh Ramarao Satyaraj Mysore
Venkatesh Ramarao Satyaraj Mysore
Director
over 17 years ago

Charges

0
09 April 2015
Citi Bank N.a.
6 Lak
27 October 2014
Citi Bank N.a.
1 Lak
09 April 2015
Citi Bank N.a.
0
27 October 2014
Citi Bank N.a.
0
09 April 2015
Citi Bank N.a.
0
27 October 2014
Citi Bank N.a.
0
09 April 2015
Citi Bank N.a.
0
27 October 2014
Citi Bank N.a.
0

Documents

Form MGT-14-29122020_signed
Form DIR-12-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Form GNL-2-11112020-signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form MGT-7-02112020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4(XBRL)-15102020_signed
Form DIR-11-03102020_signed
Optional Attachment-(1)-01102020
Acknowledgement received from company-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Notice of resignation;-01102020
Proof of dispatch-01102020
Form DIR-12-01102020_signed
Notice of resignation filed with the company-01102020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed