Company Information

CIN
Status
Date of Incorporation
22 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
30 September 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,973,710
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhim Sain Goyal
Bhim Sain Goyal
Director/Designated Partner
over 1 year ago
Ravi Bhatia
Ravi Bhatia
Director/Designated Partner
over 1 year ago
Madhu Bhatia
Madhu Bhatia
Director/Designated Partner
over 7 years ago
Raghunath Srinivasan
Raghunath Srinivasan
Director
over 21 years ago

Past Directors

Priyanka Chandhok
Priyanka Chandhok
Director
over 10 years ago
Mohit Mohan
Mohit Mohan
Director
over 16 years ago
Jyoti Bowen
Jyoti Bowen
Director
over 16 years ago
Karen Lillian Delprete
Karen Lillian Delprete
Director
over 19 years ago
Gautam Mahajan
Gautam Mahajan
Director
about 22 years ago
Amit Ranjan Sarker
Amit Ranjan Sarker
Director
almost 23 years ago
Stephanie L Pinson
Stephanie L Pinson
Director
over 24 years ago
Janet Tweed Gusman
Janet Tweed Gusman
Director
over 24 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Evidence of cessation;-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Form DIR-12-19062019_signed
Evidence of cessation;-18062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Evidence of cessation;-07072017
Notice of resignation filed with the company-07072017
Form DIR-12-07072017_signed