Company Information

CIN
Status
Date of Incorporation
20 July 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Fani Bhushan
Fani Bhushan
Director/Designated Partner
over 1 year ago
Anand Daniel Koshy
Anand Daniel Koshy
Director/Designated Partner
about 3 years ago
Girish Kumar Baranda
Girish Kumar Baranda
Director/Designated Partner
almost 9 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-12102020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form DIR-11-23112016_signed
Evidence of cessation;-23112016
Form DIR-12-23112016_signed
Notice of resignation;-23112016
Notice of resignation filed with the company-21112016
Acknowledgement received from company-21112016