Company Information
CIN
Status
Date of Incorporation
02 May 1996
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
23 August 2023
Paid Up Capital
158,240
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepa Gopalan Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Vasudeo Prabhutendulkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Ramakant Bhumralkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Keyur Pravinchandra Dave
Director/Designated Partner
about 4 years ago
about 4 years ago
Devalla Ramprasad
Director/Designated Partner
over 6 years ago
over 6 years ago
Damal Giridharan Kandhadai
Director/Designated Partner
over 11 years ago
over 11 years ago
Nithyananda Krishna Kamath
Director/Designated Partner
over 11 years ago
over 11 years ago
Nitin Arora
Director/Designated Partner
over 11 years ago
over 11 years ago
Sundeep Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Himanshu Srivastava
Director/Designated Partner
over 12 years ago
over 12 years ago
Ramachandra Kamath .
Director/Designated Partner
over 13 years ago
over 13 years ago
Krishnamoorthy Venkatraman
Director/Designated Partner
over 13 years ago
over 13 years ago
Parveen Kumar
Director/Designated Partner
over 16 years ago
over 16 years ago
Rajiv Arya
Director/Designated Partner
over 16 years ago
over 16 years ago
Sunil Arora
Director/Designated Partner
over 16 years ago
over 16 years ago
Ajay Sethi
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Rakesh Purshottamdas Upadhyaya
Director
over 12 years ago
over 12 years ago
Nitish Parameswaran
Director
over 13 years ago
over 13 years ago
Sivasankaran Jayaraman
Director
over 13 years ago
over 13 years ago
Kenichi Shotoku
Additional Director
over 14 years ago
over 14 years ago
Pinnapati Ramaiah Jayakumar
Director
over 16 years ago
over 16 years ago
Anil Anantrai Mehta
Director
over 16 years ago
over 16 years ago
Pankaj Baijal
Director
over 16 years ago
over 16 years ago
Tatsundo Maki
Additional Director
almost 17 years ago
almost 17 years ago
Sateesh Malhar Kulkarni
Director
about 18 years ago
about 18 years ago
Arjun Asrani
Director
about 27 years ago
about 27 years ago
Devashish Dasgupta
Director
over 28 years ago
over 28 years ago
Ashok Valji Desai
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Business Management Consultancy Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Business Management Consultancy Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 September 2010
Standard Chartered Bank
15 Lak
23 September 2010
Standard Chartered Bank
0
23 September 2010
Standard Chartered Bank
0
Documents
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form DIR-12-20082020_signed
Declaration by first director-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form MSME FORM I-12082020_signed
Form DPT-3-23062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(2)-26072019
Optional Attachment-(4)-26072019
Optional Attachment-(3)-26072019
Declaration under section 90-26072019