Company Information

CIN
Status
Date of Incorporation
14 July 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 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Saigal
Alok Saigal
Director/Designated Partner
over 1 year ago
Prashant Mehra
Prashant Mehra
Director/Designated Partner
almost 2 years ago
Robert Kerr Hannah
Robert Kerr Hannah
Director/Designated Partner
about 2 years ago
Jacqueline Carol Akerblom
Jacqueline Carol Akerblom
Director/Designated Partner
over 2 years ago
Siddhartha Nigam
Siddhartha Nigam
Individual Promoter
over 3 years ago
Vishesh Chander Chandiok
Vishesh Chander Chandiok
Director/Designated Partner
over 5 years ago
Kenneth Claude Sharp
Kenneth Claude Sharp
Director/Designated Partner
over 6 years ago
Vinod Chander Chandiok
Vinod Chander Chandiok
Director
over 12 years ago

Past Directors

Andrew Howie
Andrew Howie
Additional Director
over 2 years ago
Jeffrey Lynn Burgess
Jeffrey Lynn Burgess
Director
over 6 years ago
David Julian Jones
David Julian Jones
Director
over 6 years ago

Documents

Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter for extension of AGM;-18112020
Approval letter of extension of financial year or AGM-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019