Company Information

CIN
Status
Date of Incorporation
28 July 2004
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shipra Bhatia Sharma
Shipra Bhatia Sharma
Director/Designated Partner
over 1 year ago
Jitendra Kumar Sahoo
Jitendra Kumar Sahoo
Director/Designated Partner
almost 2 years ago
Nidhi Dhar
Nidhi Dhar
Director/Designated Partner
over 6 years ago

Past Directors

Achinta Kumar Banerjie
Achinta Kumar Banerjie
Director
over 9 years ago
Melita Yatt
Melita Yatt
Director
over 14 years ago
Randeep Singh Sisodia
Randeep Singh Sisodia
Director
over 15 years ago
Takudzwa Brooks Takundanyika Mparutsa
Takudzwa Brooks Takundanyika Mparutsa
Director
over 16 years ago
Yoginder Singh
Yoginder Singh
Director
over 16 years ago
Nicolas Godfrey Kohler
Nicolas Godfrey Kohler
Nominee Director
about 19 years ago
William Scott Pinckney
William Scott Pinckney
Nominee Director
about 19 years ago
Sanker Parameswaran
Sanker Parameswaran
Nominee Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-23102019_signed
Interest in other entities;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Form DIR-12-23102019_signed
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Proof of dispatch-13042018
Notice of resignation filed with the company-13042018
Acknowledgement received from company-13042018
Form DIR-11-13042018_signed
Notice of resignation;-11042018
Evidence of cessation;-11042018