Company Information

CIN
Status
Date of Incorporation
28 December 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
27,824,730
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Chand Kothari
Prabhat Chand Kothari
Director/Designated Partner
almost 2 years ago
Surinder Paul Kanwar
Surinder Paul Kanwar
Director/Designated Partner
over 17 years ago

Past Directors

Rupak Kumar Sinha
Rupak Kumar Sinha
Company Secretary
over 17 years ago
Sanjeev Kumar Mital
Sanjeev Kumar Mital
Additional Director
about 18 years ago

Documents

Form DPT-3-18122019-signed
Form INC-28-14112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-02072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018