Company Information

CIN
Status
Date of Incorporation
17 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
2,131,860
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janardan Sati
Janardan Sati
Director/Designated Partner
over 6 years ago
Prashanth Upadrashta
Prashanth Upadrashta
Director/Designated Partner
almost 11 years ago
David Lawrence Vadis
David Lawrence Vadis
Director/Designated Partner
about 13 years ago
Sunil Banga
Sunil Banga
Director
about 13 years ago

Past Directors

Krishna T S Valivety
Krishna T S Valivety
Director
over 11 years ago

Documents

Form INC-28-25112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102019
Form GNL-2-09102019-signed
Optional Attachment-(1)-02092019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-14-24092018-signed
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Form GNL-2-01092018-signed
Optional Attachment-(1)-30082018
Optional Attachment-(4)-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(3)-30082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Form DIR-12-18082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-11112017_signed
Form AOC-4-11112017_signed
Copy of written consent given by auditor-08112017