Company Information

CIN
Status
Date of Incorporation
14 September 2000
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
29 September 2023
Paid Up Capital
28,520,000
Authorised Capital
29,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Naresh
Ram Naresh
Director/Designated Partner
over 1 year ago
Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 1 year ago
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
almost 5 years ago

Past Directors

Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Director
about 10 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Director
about 10 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
about 20 years ago
Elam Chand
Elam Chand
Director
over 22 years ago

Charges

0
29 July 2005
Karnatka Bank Limited
10 Crore
29 July 2005
Karnatka Bank Limited
0
29 July 2005
Karnatka Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DIR-12-21032020_signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Notice of resignation;-14032020
Interest in other entities;-14032020
Optional Attachment-(3)-14032020
Optional Attachment-(4)-14032020
Evidence of cessation;-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form DIR-12-20092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Interest in other entities;-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019