Company Information

CIN
Status
Date of Incorporation
24 May 2001
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
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghavan Srinivasan
Raghavan Srinivasan
Director/Designated Partner
almost 2 years ago
Ashvani Kumar Gosain
Ashvani Kumar Gosain
Director/Designated Partner
almost 2 years ago

Past Directors

Sankalp Lahari
Sankalp Lahari
Director
almost 7 years ago
Sandhya Rao
Sandhya Rao
Director
over 23 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-06012021_signed
Form DPT-3-29122020_signed
Form DPT-3-25122020
Form DIR-12-06032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
Form INC-22-04022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Optional Attachment-(1)-04022020
Copy of board resolution authorizing giving of notice-04022020
Form PAS-3-10012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
Copy of Board or Shareholders? resolution-10012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form MGT-14-19122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018