Company Information

CIN
Status
Date of Incorporation
24 January 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
21 August 2023
Paid Up Capital
498,250
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lathika Regunathan
Lathika Regunathan
Director/Designated Partner
almost 2 years ago
Ajay Sikka
Ajay Sikka
Director/Designated Partner
about 18 years ago
Neelam Talwar
Neelam Talwar
Director/Designated Partner
almost 19 years ago
Ramesh Kumar Talwar
Ramesh Kumar Talwar
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26082019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Directors report as per section 134(3)-25062016
List of share holders, debenture holders;-25062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Form AOC-4-25062016_signed