Company Information

CIN
Status
Date of Incorporation
23 May 2012
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
23 September 2023
Paid Up Capital
318,600,000
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gireesh Kumar Thickal Rayaroth
Gireesh Kumar Thickal Rayaroth
Director/Designated Partner
almost 2 years ago
Rohit Mehta
Rohit Mehta
Director/Designated Partner
almost 2 years ago
Uttam Kumar Saha
Uttam Kumar Saha
Director/Designated Partner
almost 2 years ago
Akriti Sharma
Akriti Sharma
Manager/Secretary
almost 3 years ago
Martin Santiago
Martin Santiago
Additional Director
almost 10 years ago
Naresh Kumar
Naresh Kumar
Additional Director
about 10 years ago
Kawal Kumar
Kawal Kumar
Additional Director
about 10 years ago
Arvind Kumar Goyal
Arvind Kumar Goyal
Director
over 11 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
over 12 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4(XBRL)-29122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
List of share holders, debenture holders;-23032018
Copy of MGT-8-23032018
Form MGT-7-23032018_signed
Form AOC-4(XBRL)-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Form AOC-4(XBRL)-19062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062017
Form MGT-7-24052017_signed
List of share holders, debenture holders;-23052017
Copy of MGT-8-23052017
Form INC-22-02082016_signed
Optional Attachment-(1)-02082016
Copies of the utility bills as mentioned above (not older than two months)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082016
Form AOC-4 XBRL-040116.OCT