Company Information
CIN
Status
Date of Incorporation
21 December 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 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
150,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chander Mohan Vasudev
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushmita Ghatak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amita Shyam Shrivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Ranjana Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinay Gupta
Company Secretary
about 10 years ago
about 10 years ago
Raghavendra Raghuttama Rao
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Sanjeev Sinha
Managing Director
almost 8 years ago
almost 8 years ago
Naresh Takkar
Director
over 9 years ago
over 9 years ago
Panemangalore Srinivasa Shenoy
Director
over 18 years ago
over 18 years ago
Deba Prasad Roy
Director
over 18 years ago
over 18 years ago
Dhruba Narayan Ghosh
Director
about 20 years ago
about 20 years ago
Pranab Kumar Choudhury
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Imacs Risk Scorer Is Web Based Credit Risk Management Tool That Enables Centralised Loan Application Data Management, Appraisal And Approval Supported By Automated Workflow, Risk Based Pricing And Portfolio Management. The Tool Is Aligned With The Basel Guidelines For Credit Risk Rating And C API Tal Computation For The Irb Approach Besides Offering A C API Tal ...
Documents
Form MGT-14-20112019_signed
Form MGT-7-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form AOC-4(XBRL)-23102019_signed
Form MGT-14-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Altered memorandum of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(2)-01102019
Evidence of cessation;-01102019
-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form MR-1-27082019_signed
Form DIR-12-27082019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26082019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-26082019
Copy of shareholders resolution-26082019
Notice of resignation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(1)-26082019
Form INC-28-22062019-signed
Optional Attachment-(2)-19062019
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Optional Attachment-(3)-19062019