Company Information

CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
314,680
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Verma
Gaurav Verma
Director/Designated Partner
about 2 years ago
Michael Aaron Blitz
Michael Aaron Blitz
Beneficial Owner
about 11 years ago
Abraham Tashman
Abraham Tashman
Beneficial Owner
about 11 years ago

Past Directors

Dipti Krishna
Dipti Krishna
Director
over 10 years ago

Documents

Form DPT-3-04032021-signed
Form AOC-4-05012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Declaration by first director-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Interest in other entities;-17092019
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Acknowledgement received from company-30082019
Proof of dispatch-30082019
Notice of resignation filed with the company-30082019
Form DIR-11-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form ADT-1-17092018_signed