Company Information

CIN
Status
Date of Incorporation
03 July 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Natarajan
Sumitra Natarajan
Director/Designated Partner
almost 3 years ago
Ramamurthi Natarajan
Ramamurthi Natarajan
Director/Designated Partner
about 13 years ago

Past Directors

Sunderrajan Kumar
Sunderrajan Kumar
Director
about 4 years ago
Ramamurthy Mani
Ramamurthy Mani
Director
about 13 years ago
Dharam Pal
Dharam Pal
Director
over 24 years ago

Charges

85 Lak
25 March 2014
Syndicate Bank
85 Lak
25 March 2014
Others
0
25 March 2014
Others
0
25 March 2014
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-29122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-11012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017