Company Information

CIN
Status
Date of Incorporation
16 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Narula
Usha Narula
Director/Designated Partner
over 1 year ago
Vikas Narula
Vikas Narula
Director/Designated Partner
over 6 years ago
Deepak Dasgupta
Deepak Dasgupta
Director
about 17 years ago
Chander Mohan Vasudev
Chander Mohan Vasudev
Director
almost 18 years ago
Karuna Menon
Karuna Menon
Director
almost 18 years ago

Past Directors

Manish Poddar
Manish Poddar
Director
over 9 years ago
Manoj Achamkulangara Warrier
Manoj Achamkulangara Warrier
Director
over 12 years ago

Documents

Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-29052019_signed
Form MGT-7-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
Form DIR-12-18012019_signed
Form DIR-12-30072018_signed
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Notice of resignation;-27072018
Optional Attachment-(1)-27072018
Form AOC-4-11072018_signed
Form MGT-7-10072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form DIR-11-16022018_signed
Notice of resignation filed with the company-16022018