Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
24,100,000
Authorised Capital
69,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhuvnesh Chawla
Bhuvnesh Chawla
Director/Designated Partner
about 1 year ago
Vandana Sandhir
Vandana Sandhir
Director/Designated Partner
about 1 year ago
Kriti Makhija
Kriti Makhija
Director/Designated Partner
over 1 year ago
Ashwani Singla
Ashwani Singla
Director
almost 12 years ago

Past Directors

Trevor Kenneth Tully
Trevor Kenneth Tully
Additional Director
over 9 years ago
Paul Ronald Mower
Paul Ronald Mower
Additional Director
over 9 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16102020-signed
Form MSME FORM I-15102020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(4)-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form AOC-5-28082020-signed
Form MSME FORM I-25072020_signed
Copy of board resolution-04072020
Form PAS-3-21112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy of Board or Shareholders? resolution-21112019
Form SH-7-22072019-signed
Form MGT-7-18072019_signed
Form AOC-4-16072019_signed
Directors report as per section 134(3)-15072019
Optional Attachment-(1)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Optional Attachment-(2)-15072019
List of share holders, debenture holders;-15072019
Form DPT-3-01072019
Altered memorandum of assciation;-25062019
Optional Attachment-(1)-25062019
Copy of the resolution for alteration of capital;-25062019