Company Information

CIN
Status
Date of Incorporation
04 April 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 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Khurana
Rajan Khurana
Director/Designated Partner
about 1 year ago
Bhawesh Sharma
Bhawesh Sharma
Director/Designated Partner
over 1 year ago
Narawadee Bualert
Narawadee Bualert
Director/Designated Partner
over 1 year ago
Akanksha Chauhan
Akanksha Chauhan
Director/Designated Partner
over 1 year ago
Randhir Narayan
Randhir Narayan
Additional Director
about 8 years ago

Past Directors

Faisal Nafees
Faisal Nafees
Director
over 7 years ago
Neeta Gupta
Neeta Gupta
Whole Time Director
over 10 years ago
Deepak Ohri
Deepak Ohri
Additional Director
almost 11 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Form ADT-3-11082020_signed
Resignation letter-10082020
Optional Attachment-(1)-30062020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
-25102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-10062019