Company Information

CIN
Status
Date of Incorporation
12 October 1992
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupin Dang
Rupin Dang
Director/Designated Partner
over 1 year ago
Philippe Engel
Philippe Engel
Director/Designated Partner
over 1 year ago
Aude Priya Donatelle Wacziarg Ep Engel
Aude Priya Donatelle Wacziarg Ep Engel
Director/Designated Partner
almost 2 years ago

Past Directors

Aman Nath
Aman Nath
Additional Director
almost 11 years ago
Francis Wacziarg
Francis Wacziarg
Director
about 32 years ago
Achal Nath
Achal Nath
Director
about 32 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-30122020_signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Form DPT-3-10082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Interest in other entities;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-08032018