Company Information
CIN
Status
Date of Incorporation
24 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
3,999,910,000
Authorised Capital
4,995,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnish Kumar Jenaw
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Kumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Sheel Hada
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jawaharlal Zongluzu
Director/Designated Partner
about 3 years ago
about 3 years ago
Alka Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kishor Baburao Surwade
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Pandey
Director/Designated Partner
over 5 years ago
over 5 years ago
Shiv Charan Lal Gupta
Director
almost 8 years ago
almost 8 years ago
Arbind Prasad
Nominee Director
almost 16 years ago
almost 16 years ago
Past Directors
Mitesh Sinha
Nominee Director
about 4 years ago
about 4 years ago
Priyanka Chaudhry
Director
over 4 years ago
over 4 years ago
Dharam Raj Sarin
Managing Director
almost 7 years ago
almost 7 years ago
Daya Nand Sharma
Director
almost 8 years ago
almost 8 years ago
Dolly Chakrabarty
Nominee Director
about 8 years ago
about 8 years ago
Kalyaani Thirumalai Cunnavakkam Ananthanpillai
Nominee Director
about 9 years ago
about 9 years ago
Rabindra Kumar Singh
Nominee Director
over 9 years ago
over 9 years ago
Mukesh Jain
Nominee Director
about 10 years ago
about 10 years ago
Sanjay Kumar Chaturvedi
Nominee Director
over 10 years ago
over 10 years ago
Kiran Puri
Nominee Director
over 10 years ago
over 10 years ago
Yogendra Tripathi
Nominee Director
over 11 years ago
over 11 years ago
Awnish Kumar Awasthi
Nominee Director
over 11 years ago
over 11 years ago
Pankaj Harishchandra Joshi
Nominee Director
about 13 years ago
about 13 years ago
Mahi Pal Singh
Nominee Director
about 13 years ago
about 13 years ago
Ananta Charan Padhi
Managing Director
about 15 years ago
about 15 years ago
Pradeep Kumar Sinha
Nominee Director
over 16 years ago
over 16 years ago
Ravi Kanth Medithi
Managing Director
over 17 years ago
over 17 years ago
Jawhar Sircar
Nominee Director
over 18 years ago
over 18 years ago
Deepak Gupta
Nominee Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-23122020_signed
Declaration by first director-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Form MGT-14-01072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(2)-01072020
Altered articles of association-01072020
Optional Attachment-(1)-01072020
Altered articles of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form DIR-12-27042020_signed
Optional Attachment-(1)-18042020
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Interest in other entities;-09032020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Form ADT-1-18022020_signed
-17022020
Copy of written consent given by auditor-17022020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Approval letter for extension of AGM;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-16112019_signed