Company Information
CIN
Status
Date of Incorporation
22 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rigved Sen
Director/Designated Partner
about 1 year ago
about 1 year ago
David Alejandro Castro Gonzalez
Director/Designated Partner
over 1 year ago
over 1 year ago
Jason Keith Wallis
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjai Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Justin Bruce Kent
Director
over 9 years ago
over 9 years ago
Mary Avila Cunningham
Whole Time Director
about 12 years ago
about 12 years ago
James Ernest Gagnon
Additional Director
almost 13 years ago
almost 13 years ago
Jonathan David White
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Financial Management Services Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Services Consisting Of Information About The Transport Of Goods By Brokers, Information Relating To Tariffs, Time Tables And Method Of Transport, Freight Brokerage And Freight Forwarding Services, Transportation Information And Warehousing Management And Direction, Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Financial Management Services Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +9 more Brands for William E. Connor & Associates Sourcing Private Limited.
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-20102019
Company CSR policy as per section 135(4)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019