Company Information

CIN
Status
Date of Incorporation
27 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Somesh Kumar Mishra
Somesh Kumar Mishra
Director/Designated Partner
about 1 year ago
Bruno Vantu
Bruno Vantu
Director/Designated Partner
over 1 year ago
Pramod Gupta
Pramod Gupta
Director/Designated Partner
over 1 year ago
Alpna Khera
Alpna Khera
Director/Designated Partner
over 1 year ago
Pritam Kumar
Pritam Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Suhas Vishwanath Apte
Suhas Vishwanath Apte
Director
about 4 years ago
Richa Pathak
Richa Pathak
Director
over 6 years ago
Swetharanyan Krishnamoorthy
Swetharanyan Krishnamoorthy
Director
over 9 years ago
Alok Sharma
Alok Sharma
Director
about 10 years ago
Harshad Kumar Shah
Harshad Kumar Shah
Director
about 10 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Form MGT-7-09112020_signed
Form AOC-4 additional attachment-09112020_signed
Form AOC-4-09112020_signed
Form ADT-1-07112020_signed
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112020
Copy of resolution passed by the company-05112020
Acknowledgement received from company-03022020
Notice of resignation filed with the company-03022020
Proof of dispatch-03022020
Form DIR-11-03022020_signed
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form AOC-4-19092019_signed
Form AOC-4 additional attachment-19092019_signed
Form MGT-7-19092019_signed
Directors report as per section 134(3)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019