Company Information

CIN
Status
Date of Incorporation
02 December 2013
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partha Pratim Sen
Partha Pratim Sen
Director/Designated Partner
almost 2 years ago
Peter Roy
Peter Roy
Director/Designated Partner
almost 4 years ago

Past Directors

Hariander Singh
Hariander Singh
Director
about 11 years ago
Menka Devi
Menka Devi
Director
about 11 years ago

Documents

Form AOC-4-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-30012018
Form ADT-1-25012018_signed
Copy of written consent given by auditor-21012018
Copy of the intimation sent by company-21012018
Copy of resolution passed by the company-21012018
Form INC-22-22052017_signed
Form MGT-14-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-10052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Optional Attachment-(1)-10052017