Company Information

CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 April 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fahimuddin Shekh
Fahimuddin Shekh
Director/Designated Partner
over 1 year ago
Marianne Josephine Franzen
Marianne Josephine Franzen
Director/Designated Partner
almost 14 years ago

Past Directors

Kim Jun Franzen
Kim Jun Franzen
Director
almost 14 years ago
Subramanyam Vidalur Divvaakar
Subramanyam Vidalur Divvaakar
Director
almost 14 years ago

Documents

Form DPT-3-04012021-signed
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Notice of resignation;-21032020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-07042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(4)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018