Company Information

CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Khurana
Gautam Khurana
Director/Designated Partner
almost 2 years ago
Beate Geb Keddy Glantz
Beate Geb Keddy Glantz
Director/Designated Partner
over 5 years ago
Guido Glantz
Guido Glantz
Director/Designated Partner
about 12 years ago

Past Directors

Thorsten Glabisch
Thorsten Glabisch
Director
about 12 years ago

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Directors report as per section 134(3)-26112020
Form ADT-1-08072020_signed
Form ADT-3-07072020_signed
Resignation letter-07072020
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Form DIR-12-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DIR-12-02082019_signed
Declaration by first director-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019