Company Information

CIN
Status
Date of Incorporation
10 April 2012
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
08 June 2023
Paid Up Capital
25,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Matthew Lisle Logan
Matthew Lisle Logan
Director/Designated Partner
over 1 year ago
Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
almost 2 years ago
Nicholas Andrew Wyndham Merry
Nicholas Andrew Wyndham Merry
Director/Designated Partner
over 12 years ago

Past Directors

David John Cox
David John Cox
Director
over 12 years ago

Documents

Form DPT-3-19012021-signed
Form AOC-4-21082020-signed
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form MGT-7-14082020_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Form AOC-4-28112018-signed
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Evidence of cessation;-10082018
Form AOC-4-28102017_signed