Company Information

CIN
Status
Date of Incorporation
19 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
205,580
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankaranarayanan Sundaram
Sankaranarayanan Sundaram
Director/Designated Partner
over 5 years ago
Mohini Chitkara
Mohini Chitkara
Director/Designated Partner
over 6 years ago
Ranjana Chaudhry
Ranjana Chaudhry
Director/Designated Partner
about 10 years ago
Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
over 20 years ago
Om Chaudhry
Om Chaudhry
Managing Director
over 20 years ago
Gautam Gulati
Gautam Gulati
Director
over 20 years ago

Documents

Form AOC-4-15122019_signed
Form MSME FORM I-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-30102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form MSME FORM I-29052019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MSME FORM I-29052019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Form DIR-12-19042019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed