Company Information

CIN
Status
Date of Incorporation
13 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Peeush Mahajan
Peeush Mahajan
Director/Designated Partner
over 1 year ago
Rajan Gupta
Rajan Gupta
Director/Designated Partner
over 1 year ago
Tavinderjit Singh Panesar
Tavinderjit Singh Panesar
Director/Designated Partner
over 1 year ago
Anirudhsinh Noghubha Jadeja
Anirudhsinh Noghubha Jadeja
Director/Designated Partner
almost 2 years ago
Sankaranarayana Gopalan
Sankaranarayana Gopalan
Director/Designated Partner
almost 2 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
about 3 years ago
Pradeep Parameswaran
Pradeep Parameswaran
Director
over 9 years ago
Sameer Manchanda
Sameer Manchanda
Director
over 10 years ago
Jagdish Kumar Govinda Pillai
Jagdish Kumar Govinda Pillai
Director
over 10 years ago

Past Directors

Rajesh Sethi
Rajesh Sethi
Additional Director
over 7 years ago
Shailender Nath Sharma
Shailender Nath Sharma
Additional Director
over 8 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form AOC-4-18022019_signed
Directors report as per section 134(3)-12022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Form DIR-11-09022018_signed
Notice of resignation filed with the company-08022018
Acknowledgement received from company-08022018
Proof of dispatch-08022018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Form DIR-12-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018