Company Information

CIN
Status
Date of Incorporation
26 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
170,000,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Aslam Bijapur
Mohammad Aslam Bijapur
Director/Designated Partner
over 1 year ago
Peter De Jong
Peter De Jong
Director/Designated Partner
over 16 years ago

Past Directors

Simon Richard Harries
Simon Richard Harries
Director
over 19 years ago
Rajinder Khazanchi
Rajinder Khazanchi
Director
over 19 years ago

Documents

Form INC-28-13042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032017
Form MGT-7-28112016_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102016
Form_AOC4-XBRL_UMESHMUNJAL_20161020132414.pdf-20102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Form CHG-1-29082016_signed
Instrument(s) of creation or modification of charge;-29082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160829
Form DIR-11-04082016_signed
Acknowledgement received from company-03082016
Notice of resignation filed with the company-03082016
Proof of dispatch-03082016
Form DIR-12-12052016_signed
Notice of resignation;-12052016
Evidence of cessation;-12052016
Altered memorandum of assciation;-11042016
Copy of the resolution for alteration of capital;-11042016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-181115.OCT
Form DIR-12-121015.OCT
Form ADT-1-121015.OCT
Form INC-22-300615.OCT
Form DIR-12-010515.OCT