Company Information
CIN
Status
Date of Incorporation
09 August 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
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Rick Peerenboom
Director/Designated Partner
over 3 years ago
over 3 years ago
Arun Sasikumar Nair
Director/Designated Partner
over 3 years ago
over 3 years ago
Sebastian Busch
Beneficial Owner
over 5 years ago
over 5 years ago
Vaneeta Kapur
Director/Designated Partner
over 5 years ago
over 5 years ago
Sameer Vinayak Upadeo
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Thomas Rohe
Additional Director
almost 8 years ago
almost 8 years ago
Johann Losl
Director
about 13 years ago
about 13 years ago
Michael Stolze
Director
about 13 years ago
about 13 years ago
Samir Suhas Sabnis
Director
over 13 years ago
over 13 years ago
Arvind Verma
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-7-24122020_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed