Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Mehra
Gautam Mehra
Director/Designated Partner
over 2 years ago
Santanu Goswami
Santanu Goswami
Director/Designated Partner
about 8 years ago
Amitaksha Nag
Amitaksha Nag
Director/Designated Partner
about 21 years ago

Past Directors

Prasenjit Sarcar
Prasenjit Sarcar
Director
about 16 years ago
Victor Kalyan Ghoshe
Victor Kalyan Ghoshe
Director
about 21 years ago

Registered Trademarks

Rametrics Explore Connect Engage (Logo) Frametrics Consulting

[Class : 35] Services; Business Consultancy,Business Information, Business Inquiries,Business Investigation,Business Liquidation Service, Business Management Assistance, Business Research Business Management Consultancy,Business Appraisals

Documents

Form DPT-3-25122020_signed
Form DPT-3-23112020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-21052018-signed
Evidence of cessation;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(3)-20042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form DIR-12-11102017_signed