Company Information

CIN
Status
Date of Incorporation
12 September 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
20 June 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Rally
Vishal Rally
Director/Designated Partner
almost 2 years ago
Rishabh Nath Aditya
Rishabh Nath Aditya
Director/Designated Partner
almost 2 years ago
Shinu Mathai
Shinu Mathai
Director/Designated Partner
almost 2 years ago
Harjit Singh
Harjit Singh
Director/Designated Partner
almost 2 years ago
Madhav Jagannath Joshi
Madhav Jagannath Joshi
Director/Designated Partner
over 10 years ago

Past Directors

Subramanian Renganathan
Subramanian Renganathan
Director
over 10 years ago
Sunil Tandon
Sunil Tandon
Director
over 10 years ago

Documents

Form AOC-4(XBRL)-14102020_signed
List of share holders, debenture holders;-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form MGT-7-13102020_signed
Form ADT-1-05102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Form AOC-5-03082020-signed
Copy of board resolution-30072020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed