Company Information
CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
30,010,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Yves Couteaudier
Director/Designated Partner
over 6 years ago
over 6 years ago
Prateek Bhardwaj
Director/Designated Partner
about 9 years ago
about 9 years ago
Rakesh Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Vikash Jain
Director
about 9 years ago
about 9 years ago
Simmarpal Singh Bhurjee .
Director
about 9 years ago
about 9 years ago
Olivier Francois Marie Quentin Hamy
Director
about 9 years ago
about 9 years ago
Documents
Form INC-28-08042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Copy of written consent given by auditor-11032019
Form MGT-14-31012019_signed
Optional Attachment-(1)-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Form MGT-6-19122018_signed
-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Form ADT-3-21112018-signed
Resignation letter-16112018
Directors report as per section 134(3)-26102018
Company CSR policy as per section 135(4)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-22102018
Form AOC-5-13092018-signed
Copy of board resolution-05092018
Proof of dispatch-10072018
Acknowledgement received from company-10072018