Company Information

CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Manjot Singh Purewal
Manjot Singh Purewal
Director/Designated Partner
over 1 year ago
Suparna Mitra
Suparna Mitra
Director/Designated Partner
over 1 year ago
Manisha Shailesh Sangani
Manisha Shailesh Sangani
Director/Designated Partner
over 1 year ago
Niladri Mazumder
Niladri Mazumder
Director/Designated Partner
almost 2 years ago
Yashovardhan Saboo
Yashovardhan Saboo
Director/Designated Partner
almost 2 years ago
Amit Sinha
Amit Sinha
Director/Designated Partner
over 2 years ago
Johnson Verghese
Johnson Verghese
Director/Designated Partner
over 3 years ago
Bijou Kurien
Bijou Kurien
Director
over 20 years ago

Past Directors

Sindhwani Ravi Kant
Sindhwani Ravi Kant
Additional Director
about 9 years ago
Hebbani Gopinath Raghunath
Hebbani Gopinath Raghunath
Director
almost 11 years ago

Documents

Form MGT-7-28082020_signed
Form DIR-12-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
List of share holders, debenture holders;-28082020
Form AOC-4-28082020_signed
Form MGT-7-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Notice of resignation;-14052020
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
Directors report as per section 134(3)-01062017