Company Information

CIN
Status
Date of Incorporation
19 December 2006
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 499/-

Directors

Monika Tandon
Monika Tandon
Director/Designated Partner
about 1 year ago
Santosh Kedia
Santosh Kedia
Director/Designated Partner
about 1 year ago
Krishna Pillai Balachandran Nair
Krishna Pillai Balachandran Nair
Director/Designated Partner
about 1 year ago
Archana Balachandran
Archana Balachandran
Director
over 8 years ago
Anoop Balachandran
Anoop Balachandran
Director/Designated Partner
almost 15 years ago
Prashanth Prabhakaran Nair
Prashanth Prabhakaran Nair
Director
about 18 years ago

Past Directors

Ambily Santhosh
Ambily Santhosh
Director
almost 16 years ago
Arunkumar Gopalakrishna Pillai
Arunkumar Gopalakrishna Pillai
Director
about 18 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Approval letter of extension of financial year or AGM-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form DPT-3-07112020_signed
Form DPT-3-06112020_signed
Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Form AOC-4-05092020_signed
Form ADT-1-03092020_signed
Optional Attachment-(2)-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020