Company Information

CIN
Status
Date of Incorporation
07 November 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 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Phagre
Rishabh Phagre
Director/Designated Partner
over 1 year ago
Iqbal Singh
Iqbal Singh
Director/Designated Partner
about 2 years ago
Deepak Shahdadpuri
Deepak Shahdadpuri
Director
about 4 years ago
Brij Raj Singh
Brij Raj Singh
Director/Designated Partner
over 11 years ago
Rajeev Thakore
Rajeev Thakore
Managing Director
about 18 years ago

Past Directors

Thomas Roy
Thomas Roy
Director
over 10 years ago
Debojyoti Ghosh
Debojyoti Ghosh
Director
over 10 years ago
Rosario Almeida Victor
Rosario Almeida Victor
Additional Director
almost 12 years ago
Akash Jain
Akash Jain
Director
over 13 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(1)-19122020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form DIR-12-03042020_signed
Evidence of cessation;-01042020
Notice of resignation;-01042020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-5-22082019-signed
-21082019
Copy of board resolution-21082019
Copy of board resolution-03082019
-03082019
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Declaration by first director-12122018
Optional Attachment-(2)-12122018
Form PAS-3-14112018_signed