Company Information

CIN
Status
Date of Incorporation
16 December 2004
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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 1 year ago
Gurpreet Singh Chugh
Gurpreet Singh Chugh
Director/Designated Partner
over 1 year ago
Tobias Schafer
Tobias Schafer
Director/Designated Partner
over 3 years ago
Warren Charles Marshall
Warren Charles Marshall
Director/Designated Partner
over 9 years ago

Past Directors

Eugene Joseph Costa
Eugene Joseph Costa
Additional Director
about 9 years ago
Jeanne Carroll Townend
Jeanne Carroll Townend
Additional Director
about 10 years ago
Terrance Casey Mcgovern
Terrance Casey Mcgovern
Director
over 12 years ago
Nitin Gajanan Zamre .
Nitin Gajanan Zamre .
Managing Director
over 14 years ago
Shanthi Muthiah
Shanthi Muthiah
Director
over 19 years ago
Bishal Thapa
Bishal Thapa
Director
over 19 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Details of other Entity(s)-13112020
Company CSR policy as per section 135(4)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form DIR-12-03112020_signed
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Form MSME FORM I-27102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Declaration by first director-07102020
Form MSME FORM I-01102020_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Company CSR policy as per section 135(4)-14102019
Directors report as per section 134(3)-14102019