Company Information

CIN
Status
Date of Incorporation
24 December 2014
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 2023
Paid Up Capital
174,310
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajib Mukhapadhyay
Rajib Mukhapadhyay
Director/Designated Partner
almost 2 years ago
Mehbub Sadruddin Kapadia
Mehbub Sadruddin Kapadia
Director/Designated Partner
about 6 years ago
Kerry Evan Adler
Kerry Evan Adler
Director/Designated Partner
over 8 years ago

Past Directors

Adi Rustom Cooper
Adi Rustom Cooper
Additional Director
over 9 years ago
Adi Bamansha Chhoi
Adi Bamansha Chhoi
Director
about 10 years ago

Charges

96 Crore
19 December 2016
Sterling And Wilson Private Limited
96 Crore
19 December 2016
Others
0
19 December 2016
Others
0
19 December 2016
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-27062019_signed
Form DIR-12-27062019_signed
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.-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
List of share holders, debenture holders;-26042019
Approval letter of extension of financial year or AGM-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Approval letter for extension of AGM;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Declaration by first director-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019