Company Information

CIN
Status
Date of Incorporation
09 December 1981
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Rathi
Vikas Rathi
Director/Designated Partner
over 1 year ago
Santa Adhikari
Santa Adhikari
Director/Designated Partner
over 1 year ago

Past Directors

Chellappan Srinivasan
Chellappan Srinivasan
Director
over 7 years ago
Kul Bhushan Bhardwaj
Kul Bhushan Bhardwaj
Director
over 11 years ago

Charges

33 Crore
11 August 1995
Central Bank Of India
29 Crore
01 August 1994
Central Bank Of India
10 Lak
12 February 1994
Central Bank Of India
2 Crore
07 September 2020
Central Bank Of India
2 Crore
18 October 2023
Others
0
07 September 2020
Others
0
11 August 1995
Central Bank Of India
0
01 August 1994
Central Bank Of India
0
12 February 1994
Central Bank Of India
0
18 October 2023
Others
0
07 September 2020
Others
0
11 August 1995
Central Bank Of India
0
01 August 1994
Central Bank Of India
0
12 February 1994
Central Bank Of India
0
18 October 2023
Others
0
07 September 2020
Others
0
11 August 1995
Central Bank Of India
0
01 August 1994
Central Bank Of India
0
12 February 1994
Central Bank Of India
0

Documents

Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form DIR-12-16122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form DIR-12-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Letter of appointment;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed