Company Information

CIN
Status
Date of Incorporation
25 February 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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,306,380
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhilash Pasupuleti
Abhilash Pasupuleti
Director/Designated Partner
almost 2 years ago
Vinayak Bansal
Vinayak Bansal
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
about 2 years ago
Brian Morgan Oravec
Brian Morgan Oravec
Beneficial Owner
over 2 years ago
Sumit Bansal
Sumit Bansal
Director
about 20 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
about 20 years ago

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-20072019
Form INC-22-19022019_signed
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Supplementary or Test audit report under section 143-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Supplementary or Test audit report under section 143-06032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032018
Form MGT-7-06032018_signed