Company Information

CIN
Status
Date of Incorporation
10 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,151,520
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Narayanan Kutty Nair
Sushil Narayanan Kutty Nair
Additional Director
over 1 year ago
Ranjan Dagar
Ranjan Dagar
Director
over 6 years ago
Vincent Ranic
Vincent Ranic
Director
about 8 years ago

Past Directors

Manish Vindane
Manish Vindane
Additional Director
almost 3 years ago
Ravi Teltia
Ravi Teltia
Additional Director
over 7 years ago
Bidhu Bhusan Mohanty
Bidhu Bhusan Mohanty
Director
about 9 years ago
Rajiv Khosla
Rajiv Khosla
Director
about 9 years ago
Sumit Padmakar Joshi
Sumit Padmakar Joshi
Additional Director
about 10 years ago
Kumble Amrith Prabhu
Kumble Amrith Prabhu
Director
about 10 years ago

Documents

Form MSME FORM I-27112020_signed
Form DPT-3-21082020-signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-19112018_signed
Approval letter of extension of financial year of AGM-12112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Acknowledgement received from company-01112018
Form DIR-11-01112018_signed
Notice of resignation filed with the company-01112018
Proof of dispatch-01112018
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Evidence of cessation;-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(4)-30102018