Company Information
CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neville Seth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gajra Seth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
. Vishant
Additional Director
almost 3 years ago
almost 3 years ago
Sudhir Chawla
Additional Director
almost 4 years ago
almost 4 years ago
Sitaraman Swaminathan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Business Consulting; Business Administration; Business Management; Business Consultancy; Business Assistance; Business Strategy Development; Providing Business Management Start Up Support For Other Businesses; Marketing Consultancy Services; Business Management Consultancy; Business Consultancy Services; Business And Management Consultancy Services; Business Con...
Documents
Form DPT-3-25082020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form INC-22-17052016-signed
Optional Attachment-(1)-21042016
