Company Information

CIN
Status
Date of Incorporation
02 December 1988
Listing Status
Listed
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
30 September 2023
Paid Up Capital
53,118,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Hans
Geeta Hans
Director/Designated Partner
over 1 year ago
Parameswaran Subramaniam
Parameswaran Subramaniam
Director/Designated Partner
over 1 year ago
Divya Malini Gupta
Divya Malini Gupta
Director/Designated Partner
about 2 years ago
Preety Tosh
Preety Tosh
Manager/Secretary
over 10 years ago
Piyush Prakash
Piyush Prakash
Director/Designated Partner
over 10 years ago
Ashok Das Kumar
Ashok Das Kumar
Manager/Secretary
over 10 years ago
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
over 29 years ago

Past Directors

Ashok Ramsingh Hans
Ashok Ramsingh Hans
Director
over 13 years ago
Dhani Ram Sharma
Dhani Ram Sharma
Director
about 15 years ago
Ashhok Saxena
Ashhok Saxena
Company Secretary
over 18 years ago
Vijay Kumar Sinha
Vijay Kumar Sinha
Managing Director
about 19 years ago
Brij Mohan Sharma
Brij Mohan Sharma
Director
about 19 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 19 years ago
Subodh Gupta
Subodh Gupta
Director
over 29 years ago

Documents

Form MGT-14-07102020_signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(3)-20122019
Form MGT-7-20122019_signed
Form MGT-14-17112019_signed
Form MGT-15-16112019_signed
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Secretarial Audit Report-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Interest in other entities;-22102019
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of MGT-8-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form MGT-15-27102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Secretarial Audit Report-26102018
Directors report as per section 134(3)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018