Company Information
CIN
Status
Date of Incorporation
07 March 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Kumar Pradhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Goel
Director
over 6 years ago
over 6 years ago
Past Directors
Puneet Agrawal
Director
over 7 years ago
over 7 years ago
Sanjeev Sharma
Director
over 10 years ago
over 10 years ago
Rajendra Kumar Mital
Director
almost 14 years ago
almost 14 years ago
Reena Gupta
Director
almost 14 years ago
almost 14 years ago
Kavita Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
24 September 2014
Il&fs Financial Services Limited
149 Crore
24 September 2014
Il&fs Financial Services Limited
0
24 September 2014
Il&fs Financial Services Limited
0
24 September 2014
Il&fs Financial Services Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MSME FORM I-22122020_signed
Form DIR-12-06112020_signed
Form DPT-3-05112020_signed
Form DPT-3-03072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Notice of resignation;-30062020
Interest in other entities;-30062020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-05032019_signed
Interest in other entities;-28022019