Company Information

CIN
Status
Date of Incorporation
10 November 2003
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

John Craig Johnson
John Craig Johnson
Director/Designated Partner
about 1 year ago
Deep Omprakash Shukla
Deep Omprakash Shukla
Director/Designated Partner
almost 2 years ago
Michael Randy Rothberg
Michael Randy Rothberg
Director/Designated Partner
over 4 years ago

Past Directors

Ravi Prabhat
Ravi Prabhat
Director
over 7 years ago
Steven James Allchin
Steven James Allchin
Director
over 8 years ago
Marios Rizos
Marios Rizos
Director
over 9 years ago
Gayle Ann Roberts
Gayle Ann Roberts
Director
almost 15 years ago
Samuel Dwight Stone
Samuel Dwight Stone
Director
almost 15 years ago
Arun Prasada
Arun Prasada
Managing Director
about 15 years ago
Harcharansingh Pratapsingh Jamdar
Harcharansingh Pratapsingh Jamdar
Director
about 19 years ago
Gopal Pillai
Gopal Pillai
Director
over 21 years ago
James Hollatz
James Hollatz
Director
over 21 years ago
Gregs Thomopulos
Gregs Thomopulos
Director
over 21 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(2)-19122019
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form DIR-12-28042019_signed
Declaration by first director-22042019
Evidence of cessation;-22042019
Form AOC-4-04012019_signed
Form AOC-4 additional attachment-04012019_signed
Optional attachment(s) - if any-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form DIR-11-15012018_signed
Form DIR-12-13012018_signed
Notice of resignation;-13012018
Notice of resignation filed with the company-13012018