Company Information
CIN
Status
Date of Incorporation
27 January 2006
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 2022
Paid Up Capital
1,072,620
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranay Mathur
Director/Designated Partner
about 1 year ago
about 1 year ago
Vibhuti Aggarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Singal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anandkumar Jagmohanlal Tibrewala
Director
over 18 years ago
over 18 years ago
Past Directors
Seema Singhal
Director
almost 10 years ago
almost 10 years ago
Puneet Kumar Gupta
Director
over 12 years ago
over 12 years ago
Kin Yee Mun
Additional Director
almost 16 years ago
almost 16 years ago
Deepak Bhupatlal Parekh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs Including Financial Affairs &
Portfolio Management Consultant/ Brokering Services; Financial Services, Namely, Business Fundraising For Others; Personal Portfolio Manager For Smooth On Boarding, Deal Curation, Fund Transfers, Portfolio Updates And Exit Strategies; Investment Management, Management Of Financial Asse...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs Including Financial Affairs &
Portfolio Management Consultant/ Brokering Services; Financial Services, Namely, Business Fundraising For Others; Personal Portfolio Manager For Smooth On Boarding, Deal Curation, Fund Transfers, Portfolio Updates And Exit Strategies; Investment Management, Management Of Financial Asse...
Documents
Form DPT-3-17032021-signed
Form DPT-3-11092020-signed
Form PAS-3-31082020_signed
Form SH-7-27082020-signed
Copy of Board or Shareholders? resolution-27082020
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.-27082020
Copy of the resolution for alteration of capital;-08082020
Optional Attachment-(1)-08082020
Altered memorandum of assciation;-08082020
Optional Attachment-(2)-08082020
Form ADT-1-16062020_signed
Optional Attachment-(1)-15062020
Copy of written consent given by auditor-15062020
Optional Attachment-(2)-15062020
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Form ADT-3-13052020_signed
Resignation letter-13052020
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-26062019
Notice of resignation;-27042019