Company Information

CIN
Status
Date of Incorporation
30 July 1997
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
162,500,000
Authorised Capital
162,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Jain
Arvind Jain
Director/Designated Partner
over 1 year ago
Amitabh Awasthy
Amitabh Awasthy
Director/Designated Partner
over 1 year ago
Kishore Gogar
Kishore Gogar
Director/Designated Partner
almost 2 years ago
. Vikram
. Vikram
Manager/Secretary
almost 2 years ago
Manish Sharma
Manish Sharma
Director/Designated Partner
almost 2 years ago
Harpreet Singh Chadha
Harpreet Singh Chadha
Director/Designated Partner
almost 8 years ago
Rajiv Athotra
Rajiv Athotra
Director/Designated Partner
over 15 years ago
Vidhi Tuteja
Vidhi Tuteja
Director/Designated Partner
over 15 years ago

Past Directors

Nicholas William Berry
Nicholas William Berry
Additional Director
almost 12 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Managing Director
over 27 years ago
Vishwa Nath
Vishwa Nath
Director
over 27 years ago

Charges

24 Crore
06 September 2010
Stanford Infraprojects Private Limited
10 Crore
18 January 2010
Stanford Infraprojects Private Limited
12 Crore
26 September 2005
Indian Overseas Bank
2 Crore
26 September 2005
Indian Overseas Bank
0
06 September 2010
Stanford Infraprojects Private Limited
0
18 January 2010
Stanford Infraprojects Private Limited
0
26 September 2005
Indian Overseas Bank
0
06 September 2010
Stanford Infraprojects Private Limited
0
18 January 2010
Stanford Infraprojects Private Limited
0
26 September 2005
Indian Overseas Bank
0
06 September 2010
Stanford Infraprojects Private Limited
0
18 January 2010
Stanford Infraprojects Private Limited
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-27122020_signed
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form DPT-3-25072020-signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-24062019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form ADT-1-20042019_signed
Form MR-1-20042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20042019
Copy of written consent given by auditor-20042019
Copy of shareholders resolution-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018