Company Information

CIN
Status
Date of Incorporation
24 June 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhel Seth
Suhel Seth
Director/Designated Partner
over 1 year ago
Lakshmi Menon
Lakshmi Menon
Director/Designated Partner
over 3 years ago
Sharad Kohli
Sharad Kohli
Director
about 8 years ago
Swapan Seth
Swapan Seth
Director
over 22 years ago

Past Directors

Shub Seth
Shub Seth
Director
almost 20 years ago

Charges

1 Crore
11 February 2012
State Bank Of India
1 Crore
31 March 2021
Hdfc Bank Limited
26 Lak
11 February 2012
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
11 February 2012
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-27022021-signed
Form DPT-3-25092020-signed
Form ADT-1-15012020_signed
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
-15012020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form ADT-3-20112019_signed
Resignation letter-19112019
Form DPT-3-03072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Details of other Entity(s)-25122018
Optional Attachment-(4)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-03022018_signed