Company Information

CIN
Status
Date of Incorporation
05 May 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
29 September 2023
Paid Up Capital
28,973,850
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
over 1 year ago
Manish Srivastava
Manish Srivastava
Director/Designated Partner
over 1 year ago
Rajinder Pal Singh Bindra
Rajinder Pal Singh Bindra
Director/Designated Partner
almost 2 years ago
Kartik Takkar
Kartik Takkar
Director/Designated Partner
almost 2 years ago
Prashant Kumar Nimaiyar
Prashant Kumar Nimaiyar
Director/Designated Partner
about 2 years ago
Pradeep Sabharwal
Pradeep Sabharwal
Director
over 6 years ago
Sanjeev Kumar Koul
Sanjeev Kumar Koul
Director
over 13 years ago

Past Directors

Neeraj Agrawal
Neeraj Agrawal
Director
about 4 years ago
Timothy Michael Morgan
Timothy Michael Morgan
Additional Director
about 7 years ago
Zainul Khan
Zainul Khan
Managing Director
over 10 years ago
Anil Kumar Sarin
Anil Kumar Sarin
Additional Director
almost 11 years ago
Frank Smith
Frank Smith
Director
over 12 years ago
Thomas Richard Anderson
Thomas Richard Anderson
Director
over 12 years ago
Sayon Roy
Sayon Roy
Additional Director
over 12 years ago
Sukhamoy Paul
Sukhamoy Paul
Additional Director
over 13 years ago
Abhinav Rastogi
Abhinav Rastogi
Director
over 13 years ago

Charges

0
22 September 2017
Bnp Paribas
50 Thousand
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0

Documents

Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Interest in other entities;-24092019
Form DPT-3-01072019
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed