Company Information

CIN
Status
Date of Incorporation
06 August 2001
Classes
Listing Status
Unlisted
Type
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
04 September 2023
Paid Up Capital
483,919,720
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Krishnarao Goggi
Vinay Krishnarao Goggi
Director/Designated Partner
over 1 year ago
Darpan Uttam Jethi
Darpan Uttam Jethi
Director/Designated Partner
almost 2 years ago
Suresh Kumar Tulsyani
Suresh Kumar Tulsyani
Authorised Representative
over 6 years ago
Pawan Maini
Pawan Maini
Director
over 18 years ago

Past Directors

Mital Mahendra Shah
Mital Mahendra Shah
Additional Director
over 5 years ago
Subramanyan Kanakasabapathy
Subramanyan Kanakasabapathy
Additional Director
almost 8 years ago
Pooja Gupta
Pooja Gupta
Company Secretary
over 8 years ago
Sikandar Jain
Sikandar Jain
Director
about 9 years ago
Neil Martin Reynolds
Neil Martin Reynolds
Director
over 10 years ago
David Richard Birch
David Richard Birch
Managing Director
almost 16 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Company Secretary
almost 16 years ago
Rajeev Vijay
Rajeev Vijay
Director
about 17 years ago

Charges

0
02 March 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
02 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-06012021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form DPT-3-23122020-signed
Form MSME FORM I-31102020_signed
Form ADT-1-24082020_signed
Optional Attachment-(1)-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Form AOC-5-11082020-signed
Copy of board resolution-07082020
Form DPT-3-06032020-signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-14092019_signed
Optional Attachment-(2)-13092019
Optional Attachment-(3)-13092019