Company Information

CIN
Status
Date of Incorporation
19 November 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
30 September 2023
Paid Up Capital
556,000,000
Authorised Capital
556,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshini Kapoor
Roshini Kapoor
Director/Designated Partner
about 2 years ago
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
over 4 years ago
Bharat Bhalla
Bharat Bhalla
Director
over 6 years ago
Vivek Partap Narain
Vivek Partap Narain
Director
over 9 years ago

Past Directors

Alkesh Kumar Tandon
Alkesh Kumar Tandon
Additional Director
about 7 years ago
Sheela Kapoor
Sheela Kapoor
Additional Director
over 8 years ago

Documents

Form DPT-3-08012021_signed
Form ADT-3-13122020_signed
Form ADT-3-13122020_signed
Resignation letter-12122020
Form AOC-5-25112020-signed
Copy of board resolution-22112020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
Notice of resignation;-15092020
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Form DPT-3-10072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062020
Optional Attachment-(1)-06062020
Form AOC-4(XBRL)-06062020_signed
Form DIR-11-31032020_signed
Notice of resignation filed with the company-30032020
Proof of dispatch-30032020
Form MGT-14-12032020-signed
Form DIR-12-13122019_signed
Form MGT-7-08012020_signed
Optional Attachment-(2)-07012020
Copy of MGT-8-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Form PAS-3-12122019_signed
Optional Attachment-(2)-10122019