Company Information
CIN
Status
Date of Incorporation
30 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,099,750
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Gambhir
Director/Designated Partner
about 1 year ago
about 1 year ago
Antarlina Mathews
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Norman La Jean Merritt Jr
Additional Director
over 12 years ago
over 12 years ago
Rakesh Kumar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Maneet Sehgal
Additional Director
over 1 year ago
over 1 year ago
Amit Verma
Additional Director
over 6 years ago
over 6 years ago
Parmindar Singh Behl
Director
over 8 years ago
over 8 years ago
Grant Richard Newmyer
Director
over 9 years ago
over 9 years ago
Arvind Sharma
Director
over 9 years ago
over 9 years ago
Daniel Leo Montenaro
Director
over 11 years ago
over 11 years ago
John Allan Chesser
Director
over 11 years ago
over 11 years ago
Charges
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 December 2020
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
11 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-11122020-signed
Optional Attachment-(1)-09062020
Form MSME FORM I-23042020_signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-12122019
-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Approval letter of extension of financial year or AGM-11122019
Approval letter for extension of AGM;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Company CSR policy as per section 135(4)-11122019
Declaration by first director-11122019
Form MSME FORM I-17112019_signed
Form DPT-3-27062019
Form MSME FORM I-21062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019