Company Information

CIN
Status
Date of Incorporation
28 January 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
17,025,000
Authorised Capital
17,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manti Das
Manti Das
Director/Designated Partner
over 1 year ago
Nreepen Das
Nreepen Das
Director/Designated Partner
over 6 years ago
Prem Gupta
Prem Gupta
Director
over 18 years ago
Ankit Jain
Ankit Jain
Director
over 18 years ago

Past Directors

Mintu Das
Mintu Das
Additional Director
over 9 years ago

Charges

0
06 February 2007
Oriental Bank Of Commerce
5 Crore
03 February 2007
Oriental Bank Of Commerce
5 Crore
20 December 2007
Oriental Bank Of Commerce
5 Crore
13 August 2008
Oriental Bank Of Commerce
20 Crore
11 February 2008
Oriental Bank Of Commerce
10 Crore
11 February 2008
Oriental Bank Of Commerce
0
20 December 2007
Oriental Bank Of Commerce
0
06 February 2007
Oriental Bank Of Commerce
0
13 August 2008
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
11 February 2008
Oriental Bank Of Commerce
0
20 December 2007
Oriental Bank Of Commerce
0
06 February 2007
Oriental Bank Of Commerce
0
13 August 2008
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
11 February 2008
Oriental Bank Of Commerce
0
20 December 2007
Oriental Bank Of Commerce
0
06 February 2007
Oriental Bank Of Commerce
0
13 August 2008
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-26082020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form AOC-4-30112019_signed
Form ADT-1-03102019_signed
Form ADT-3-03102019_signed
Resignation letter-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-29062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Interest in other entities;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form MGT-7-18092017_signed
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed