Company Information

CIN
Status
Date of Incorporation
17 November 2005
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
28 September 2016
Paid Up Capital
44,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Mittal
Manoj Mittal
Director/Designated Partner
over 1 year ago
Subhransu Sekhar Acharya
Subhransu Sekhar Acharya
Director/Designated Partner
almost 2 years ago
Ravi Tyagi
Ravi Tyagi
Director/Designated Partner
over 5 years ago
Mustafa Mohammad
Mustafa Mohammad
Director/Designated Partner
about 6 years ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
over 7 years ago
Azad Singh
Azad Singh
Director/Designated Partner
over 7 years ago
Ajay Kumar Kapur
Ajay Kumar Kapur
Director/Designated Partner
over 12 years ago
Rajiv Chawla
Rajiv Chawla
Additional Director
about 14 years ago
Subodh Kumar
Subodh Kumar
Nominee Director
over 14 years ago
Surinder Singh Kohli
Surinder Singh Kohli
Additional Director
about 17 years ago
Rajender Mohan Malla
Rajender Mohan Malla
Nominee Director
over 17 years ago

Past Directors

Rajiv Kumar
Rajiv Kumar
Ceo(kmp)
over 7 years ago
Ramesh Gururaj Dharmaji
Ramesh Gururaj Dharmaji
Ceo(kmp)
over 9 years ago
Shivaji Kshatrapati
Shivaji Kshatrapati
Nominee Director
almost 10 years ago
Bhuvarahan Parthasarathy
Bhuvarahan Parthasarathy
Nominee Director
about 10 years ago
Gadiparthi Sudhakar
Gadiparthi Sudhakar
Nominee Director
over 13 years ago
Sushil Muhnot
Sushil Muhnot
Nominee Director
over 13 years ago
Navin Kumar Maini
Navin Kumar Maini
Nominee Director
about 15 years ago
Kartik Gopal Alai
Kartik Gopal Alai
Nominee Director
over 16 years ago
Ganesa Nandagopal Venkatraman Srivaikuntam
Ganesa Nandagopal Venkatraman Srivaikuntam
Nominee Director
over 16 years ago
Chandrasekaran Vaidyanathaswamy
Chandrasekaran Vaidyanathaswamy
Nominee Director
about 18 years ago
Anil Vidyarthi
Anil Vidyarthi
Nominee Director
about 18 years ago
Girish Kumar
Girish Kumar
Company Secretary
almost 19 years ago
Jagmohan Garg
Jagmohan Garg
Nominee Director
almost 19 years ago
Dharm Prakash
Dharm Prakash
Nominee Director
about 19 years ago

Documents

Form GNL-2-10032020-signed
Optional Attachment-(4)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(5)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(3)-24022020
Form MGT-14-29112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form DPT-3-13072019
Form DPT-3-01072019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Form DIR-12-20022019_signed
Form ADT-1-31012019_signed
-31012019
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Approval letter for extension of AGM;-20012019
Directors report as per section 134(3)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Optional Attachment-(1)-20012019
Optional Attachment-(4)-20012019
List of share holders, debenture holders;-20012019
Optional Attachment-(2)-20012019
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed