Company Information

CIN
Status
Date of Incorporation
26 May 2005
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
29 September 2023
Paid Up Capital
365,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Marc Lasry
Marc Lasry
Beneficial Owner
over 5 years ago
Thomas More Larkin
Thomas More Larkin
Director/Designated Partner
over 6 years ago
Rohit Santani
Rohit Santani
Director/Designated Partner
over 7 years ago
Annat Jain
Annat Jain
Director
almost 20 years ago

Past Directors

Dino Farronato
Dino Farronato
Additional Director
over 6 years ago
Amit Kakar
Amit Kakar
Alternate Director
about 12 years ago
Jennifer Ching Wai Tang
Jennifer Ching Wai Tang
Director
over 12 years ago
Mark Robert Harris
Mark Robert Harris
Alternate Director
almost 14 years ago
Vivek Jetley
Vivek Jetley
Director
over 14 years ago
Sonia Esther Gardner
Sonia Esther Gardner
Director
over 18 years ago

Documents

Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form AOC-4-07122020_signed
Form MGT-14-02122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-15122019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Approval letter for extension of AGM;-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Approval letter of extension of financial year or AGM-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed