Company Information
CIN
Status
Date of Incorporation
07 October 2004
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
13,599,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monica Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhav Sharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Mital
Director/Designated Partner
over 7 years ago
over 7 years ago
Gaurav Lahiri
Wholetime Director
over 9 years ago
over 9 years ago
Past Directors
Doraiswamy Rajiv Krishnan
Additional Director
about 7 years ago
about 7 years ago
Arnab Chakraborty
Whole Time Director
over 7 years ago
over 7 years ago
Sridhar Ganesan
Additional Director
over 10 years ago
over 10 years ago
Tharuma Rajah Kathiravelu
Director
about 14 years ago
about 14 years ago
Chandramowli Srinivasan
Whole Time Director
over 15 years ago
over 15 years ago
Chris Randall Matthews
Director
over 20 years ago
over 20 years ago
Stephen David Kaye
Director
over 20 years ago
over 20 years ago
Charges
03 October 2018
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
03 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-05032021-signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-21102020-signed
Optional Attachment-(1)-05082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form DPT-3-27062019
Form AOC-4-20122018_signed