Company Information

CIN
Status
Date of Incorporation
10 June 2010
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 June 2023
Paid Up Capital
590,000
Authorised Capital
373,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Kumar Sinha
Upendra Kumar Sinha
Director/Designated Partner
over 1 year ago
Keyur Ajay Patel
Keyur Ajay Patel
Director/Designated Partner
over 1 year ago
Senthil Chengalvarayan
Senthil Chengalvarayan
Director/Designated Partner
almost 2 years ago
Sanjay Pugalia
Sanjay Pugalia
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar

almost 2 years ago
Viral Jagdish Doshi
Viral Jagdish Doshi
Director/Designated Partner
almost 2 years ago
Aman Kumar Singh
Aman Kumar Singh
Director/Designated Partner
almost 2 years ago
Indrani Roy
Indrani Roy
Director/Designated Partner
almost 2 years ago
Nehal Kumar Jain
Nehal Kumar Jain
Director/Designated Partner
almost 2 years ago
Arijit Chatterjee
Arijit Chatterjee
Director/Designated Partner
almost 6 years ago
Saurav Banerjee
Saurav Banerjee
Director
over 6 years ago
Kaushik Dutta
Kaushik Dutta
Director/Designated Partner
over 8 years ago
Radhika Roy
Radhika Roy
Director
over 13 years ago
Prannoy Roy
Prannoy Roy
Director
over 13 years ago

Past Directors

Kawaljit Singh Bedi
Kawaljit Singh Bedi
Additional Director
over 5 years ago
Bhaskar Menon
Bhaskar Menon
Director
over 9 years ago
Yogesh Aggrwal
Yogesh Aggrwal
Cfo(kmp)
almost 10 years ago
Smeeta Chakrabarti
Smeeta Chakrabarti
Director
over 10 years ago
Narayan Kvl Rao
Narayan Kvl Rao
Director
over 13 years ago
Vikramaditya Chandra
Vikramaditya Chandra
Director
over 14 years ago

Charges

0
30 March 2018
Indusind Bank Ltd.
17 Crore
18 July 2016
Aditya Birla Finance Limited
55 Crore
18 July 2016
Others
0
30 March 2018
Others
0
18 July 2016
Others
0
30 March 2018
Others
0
18 July 2016
Others
0
30 March 2018
Others
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-12032021-signed
Form PAS-6-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-6-18122020_signed
-18122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form MGT-6-13112020_signed
Form MGT-14-13112020_signed
Form PAS-6-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
-13112020
Optional Attachment-(1)-13112020
Form DIR-12-10112020_signed
Optional Attachment-(2)-09112020
Evidence of cessation;-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020