Company Information
CIN
Status
Date of Incorporation
04 February 2010
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somenath Sarkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Yogesh Malhotra
Director/Designated Partner
over 4 years ago
over 4 years ago
Siddhartha Biswas
Director/Designated Partner
over 4 years ago
over 4 years ago
Saptaswa Sarkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sukhmeet Singh Talwar
Director
almost 15 years ago
almost 15 years ago
Charges
26 October 2013
Lakshmi Vilas Bank Limited
50 Lak
26 October 2013
Lakshmi Vilas Bank Limited
0
26 October 2013
Lakshmi Vilas Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Declaration by first director-19082020
Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Declaration by first director-06082020
Form MGT-14-06032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-06092018
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Form DIR-12-23042018_signed