Company Information

CIN
Status
Date of Incorporation
29 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 December 2021
Last Annual Meeting
30 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurhav Sethi
Gaurhav Sethi
Director/Designated Partner
almost 2 years ago

Past Directors

Paul John Horton
Paul John Horton
Director
over 8 years ago
Timothy Banks
Timothy Banks
Additional Director
over 9 years ago
Ian Graham Cooper
Ian Graham Cooper
Director
over 10 years ago
Martin Mulligan
Martin Mulligan
Director
over 10 years ago
Amit Arunkumar Daftary
Amit Arunkumar Daftary
Director
over 10 years ago

Documents

Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form MGT-7-02092020_signed
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
List of share holders, debenture holders;-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Directors report as per section 134(3)-20072019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
List of share holders, debenture holders;-07062018
Form DIR-12-07062018_signed
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form ADT-1-22052018_signed
Optional Attachment-(1)-22052018
Copy of the intimation sent by company-22052018
Copy of resolution passed by the company-22052018
Copy of written consent given by auditor-22052018
Form ADT-3-07042018-signed
Copy of written consent given by auditor-29032018
Optional Attachment-(1)-29032018
Evidence of cessation;-29032018
Acknowledgement received from company-29032018