Company Information
CIN
Status
Date of Incorporation
14 January 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
488,130,000
Authorised Capital
488,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahesh Ochani
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Chandra Dobhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Stanislas Linda
Director
over 19 years ago
over 19 years ago
Past Directors
Sandeep Sharma
Director
almost 10 years ago
almost 10 years ago
Gautam Malhotra
Director
over 11 years ago
over 11 years ago
Kailash Prasad Singh
Director
over 19 years ago
over 19 years ago
Charges
25 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Others
0
25 June 2017
Others
0
25 June 2017
Others
0
Documents
Form CHG-9-12122019-signed
Certificate of registration of charge-20191212
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Instrument of creation or modification of charge-23052018
Copy of the resolution authorising the issue of the debenture series.-23052018
Optional Attachment-(4)-23052018
Optional Attachment-(3)-23052018
List of share holders, debenture holders;-01052018
Copy of MGT-8-01052018
Form MGT-7-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Instrument of creation or modification of charge-18042018
Optional Attachment-(3)-18042018
Copy of the resolution authorising the issue of the debenture series.-18042018
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Evidence of cessation;-10082017
Interest in other entities;-10082017
Letter of appointment;-10082017
Notice of resignation;-10082017
Form MGT-14-15072017_signed
Optional Attachment-(1)-08072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072017
Form MGT-14-18052017_signed
Altered memorandum of association-13052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017