Company Information
CIN
Status
Date of Incorporation
31 May 1989
Listing Status
Listed
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
16 September 2021
Paid Up Capital
1,007,115,330
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gowri Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Solanki
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Methisha Suvarna
Director/Designated Partner
about 3 years ago
about 3 years ago
Ejaz Ahmed Shaikh
Director/Designated Partner
about 3 years ago
about 3 years ago
Mattapalli Bashyakar
Director/Designated Partner
over 7 years ago
over 7 years ago
Kalidas Mohandas
Director/Designated Partner
over 8 years ago
over 8 years ago
Reema Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunil Kumar Gupta
Director
over 8 years ago
over 8 years ago
Chandan Mahapatra .
Company Secretary
over 10 years ago
over 10 years ago
Himanshu Sood
Director
over 14 years ago
over 14 years ago
Sushil Kumar Agarwal
Director
about 18 years ago
about 18 years ago
Sunil Kumar
Director
over 19 years ago
over 19 years ago
Deepak Agarwal
Director
over 35 years ago
over 35 years ago
Past Directors
Nanda Kumaran Puthezhath
Director
over 7 years ago
over 7 years ago
Mandira Mutum
Additional Director
almost 8 years ago
almost 8 years ago
Supratik Chatterjee
Director Appointed In Casual Vacancy
almost 10 years ago
almost 10 years ago
. Indira Ramachandran
Director
over 11 years ago
over 11 years ago
Mathukkara Moothedath Ramachandran
Director
over 11 years ago
over 11 years ago
Jatin Mittal
Additional Director
over 14 years ago
over 14 years ago
Pallavi Aggarwal
Director
about 18 years ago
about 18 years ago
Charges
24 March 1990
Rajasthan Financial Corporation
37 Lak
02 August 1994
Bank Of India
25 Lak
02 August 1994
Bank Of India
25 Lak
09 February 1998
Bank Of India
2 Crore
02 August 1994
Bank Of India
2 Crore
02 August 1994
Bank Of India
2 Crore
02 August 1994
Bank Of India
2 Crore
09 February 1998
Bank Of India
2 Crore
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
24 March 1990
Rajasthan Financial Corporation
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
24 March 1990
Rajasthan Financial Corporation
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
02 August 1994
Bank Of India
0
02 August 1994
Bank Of India
0
24 March 1990
Rajasthan Financial Corporation
0
02 August 1994
Bank Of India
0
09 February 1998
Bank Of India
0
Documents
Form MGT-7-05012021_signed
044_Shareholders-MGT_7_R78424546_SECDPT1989_20201229131640.xlsm
044_SHT_R78424546_SECDPT1989_20201229131656.XLS
Copy of MGT-8-28122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-14-04102020_signed
Form MGT-14-03102020_signed
Form MGT-15-01102020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of resolution passed by the company-30092020
Form MR-1-03092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03092020
Copy of shareholders resolution-03092020
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Notice of resignation;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form BEN - 2-24112019_signed
Form MGT-7-23112019_signed
044_SHH_R14072771_SECDPT1989_20191119163635.XLS
Copy of MGT-8-19112019
044_Shareholders-MGT_7_R14072771_SECDPT1989_20191119163613.xlsm
Declaration under section 90-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-14102019_signed
Form MGT-14-11102019_signed