Company Information

CIN
Status
Date of Incorporation
25 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Raj
Tushar Raj
Director/Designated Partner
over 8 years ago
Dinesh Chandra Kaushik
Dinesh Chandra Kaushik
Director/Designated Partner
over 11 years ago

Past Directors

Anton Grachev Vorontsov
Anton Grachev Vorontsov
Additional Director
over 10 years ago
Alexey Lvovich Vinogradov
Alexey Lvovich Vinogradov
Director
over 13 years ago

Documents

Form STK-2-29112019-signed
-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(4)-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(5)-18022019
Optional Attachment-(3)-18022019
Optional Attachment-(1)-18022019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form DIR-12-040316.OCT
Evidence of cessation-040316.PDF
Optional Attachment 1-040316.PDF
Form MGT-14-170415.OCT
Form ADT-1-180415.OCT
Copy of resolution-160415.PDF
Form23AC-160415 for the FY ending on-310314-Revised-1.OCT