Company Information
CIN
Status
Date of Incorporation
24 April 2007
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
244,345,790
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwin Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Mediratta
Director
over 13 years ago
over 13 years ago
Jyoti Sagar
Director
over 17 years ago
over 17 years ago
Past Directors
Ashwani Kumar Sharma
Director
over 9 years ago
over 9 years ago
Jill Elizabeth Anderson
Additional Director
almost 10 years ago
almost 10 years ago
Vinod Sivarama Krishnan
Additional Director
over 10 years ago
over 10 years ago
Devi Dayal Garg
Company Secretary
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services, Scientific And Industrial Research, Computer Programming; Services That Cannot Be Classified In Other Classes.
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 : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
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] Transport; Packaging And Storage Of Goods; Travel Arrangement.
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 +11 more Brands for Wm India Technical And Consulting Services Private Limited.
Documents
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(1)-03102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(3)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Copy of MGT-8-20122018
Form MGT-7-20122018_signed