Company Information

CIN
Status
Date of Incorporation
29 August 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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
95,380,230
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Sikri
Rohan Sikri
Director/Designated Partner
over 1 year ago
Tariq Maqbool Chinoy
Tariq Maqbool Chinoy
Director/Designated Partner
almost 2 years ago
Arpit Singh
Arpit Singh
Director/Designated Partner
almost 2 years ago
Hardeep Sachdeva
Hardeep Sachdeva
Director/Designated Partner
over 4 years ago
Sandeep Chhabda
Sandeep Chhabda
Nominee Director
almost 5 years ago
Siddhartha Yog
Siddhartha Yog
Beneficial Owner
about 5 years ago
Rohit Varkey George
Rohit Varkey George
Director
over 8 years ago

Past Directors

Rohit Khandelwal
Rohit Khandelwal
Nominee Director
over 6 years ago
Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Whole Time Director
over 8 years ago

Documents

Form MSME FORM I-01112020_signed
Form MGT-14-01092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Interest in other entities;-14082020
Optional Attachment-(2)-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Form MSME FORM I-13062020_signed
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Notice of resignation;-19052020
Evidence of cessation;-19052020
Optional Attachment-(3)-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Interest in other entities;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(2)-31012020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MSME FORM I-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-20122019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019