Company Information

CIN
Status
Date of Incorporation
08 February 2007
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Radhika Lakshmi Venkatakrishnan
Radhika Lakshmi Venkatakrishnan
Director/Designated Partner
over 6 years ago
Srinath Shankar
Srinath Shankar
Director/Designated Partner
almost 17 years ago

Past Directors

Saraswathi Shankar
Saraswathi Shankar
Director
almost 18 years ago
Shankar Sivaraman
Shankar Sivaraman
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-10072018_signed
Optional Attachment-(1)-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Copy of resolution passed by the company-08102016