Company Information
CIN
Status
Date of Incorporation
28 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Sharan
Director/Designated Partner
about 3 years ago
about 3 years ago
Saurabh Jain
Additional Director
over 3 years ago
over 3 years ago
Hiranmai Rallabandi
Director
over 9 years ago
over 9 years ago
Anurag Mathur
Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Sharma
Director
over 7 years ago
over 7 years ago
Pankaj Sharma
Director
over 8 years ago
over 8 years ago
Ernest John Willcocks
Additional Director
about 11 years ago
about 11 years ago
Dinesh Wadehra
Additional Director
almost 15 years ago
almost 15 years ago
Sanjay Verma
Director
over 20 years ago
over 20 years ago
Charges
23 December 2014
The Hongkong And Shanghai Banking Corporation Limited
45 Lak
23 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
23 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-26082020-signed
Form MSME FORM I-19052020_signed
List of share holders, debenture holders;-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Copy of MGT-8-04112019
Form AOC-4(XBRL)-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-09042018_signed
Optional Attachment-(1)-09042018
Copy of board resolution authorizing giving of notice-09042018
Copies of the utility bills as mentioned above (not older than two months)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Form AOC-5-08122017-signed
Form MGT-7-07122017_signed
Form AOC-4(XBRL)-06122017_signed
Form DIR-12-05122017_signed
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-29112017