Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
29 September 2023
Paid Up Capital
23,100,000
Authorised Capital
36,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Syed Azizur Rahman
Syed Azizur Rahman
Director/Designated Partner
almost 2 years ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director/Designated Partner
about 3 years ago
Masilamani Nandagopal
Masilamani Nandagopal
Director
over 8 years ago

Past Directors

Rahul Gambhir
Rahul Gambhir
Director
over 7 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
almost 14 years ago
Jai Prakash Manjhi
Jai Prakash Manjhi
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-3-17012018-signed
Form ADT-1-19122017_signed
Copy of the intimation sent by company-19122017
Copy of written consent given by auditor-19122017
Copy of resolution passed by the company-19122017
Resignation letter-13122017
Form DIR-12-16102017_signed
Letter of appointment;-16102017