Company Information
CIN
Status
Date of Incorporation
03 February 2004
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
24,324,031
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karandeep Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashu Gulati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Bhargava .
Director
over 14 years ago
over 14 years ago
Rakesh Radheyshyam Jhunjhunwala
Director
over 16 years ago
over 16 years ago
Sumer Datta
Director
over 17 years ago
over 17 years ago
Past Directors
Ashu Garg
Additional Director
over 13 years ago
over 13 years ago
Nilesh Suryakant Shah
Alternate Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals Included Under Class 45.
[Class : 41] Education; Providing Of Training; Sporting And Cultural Activities Being Services Are Included In Class 41.
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MGT-7-15022020_signed
List of share holders, debenture holders;-14022020
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form MGT-14-16072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Altered articles of association-02072019
Altered memorandum of association-02072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form INC-28-25062018-signed
Optional Attachment-(1)-02062018
Copy of court order or NCLT or CLB or order by any other competent authority.-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(1)-23022018