Company Information
CIN
Status
Date of Incorporation
11 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Bhatnagar
Director/Designated Partner
over 8 years ago
over 8 years ago
Sandeep Narang
Director/Designated Partner
over 9 years ago
over 9 years ago
Vivek Chandy
Director
over 18 years ago
over 18 years ago
Past Directors
Kabir Pandit
Director
over 12 years ago
over 12 years ago
Shardul Dinesh Oza
Director
over 13 years ago
over 13 years ago
Niranjan Rao Reddyshetty
Director
over 15 years ago
over 15 years ago
Lewis E Love Junior
Additional Director
about 16 years ago
about 16 years ago
Alexander John Pandalavilakam
Director
over 16 years ago
over 16 years ago
Murali Ananthasivan
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-24032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Company CSR policy as per section 135(4)-08112016
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Optional Attachment-(2)-28102016
Form DIR-12-28102016_signed
Optional Attachment-(1)-28102016
Notice of resignation;-22092016
Evidence of cessation;-22092016
Form DIR-12-22092016_signed
Notice of resignation;-30052016
Form DIR-12-30052016_signed
Evidence of cessation;-30052016
Optional Attachment-(1)-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Optional Attachment-(1)-28042016
Form DIR-12-28042016_signed
Letter of appointment;-28042016
Optional Attachment-(2)-28042016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Optional Attachment 2-191015.PDF
Optional Attachment 1-191015.PDF