Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
250,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omkar Nath . Gyani
Omkar Nath . Gyani
Director/Designated Partner
about 1 year ago
Sudip Gupta
Sudip Gupta
Director/Designated Partner
over 1 year ago
Dipankar Saharia
Dipankar Saharia
Director/Designated Partner
over 1 year ago
Sushma Rawat
Sushma Rawat
Director/Designated Partner
over 1 year ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Banwari Lal
Banwari Lal
Director/Designated Partner
almost 2 years ago

Past Directors

Om Prakash Sinha
Om Prakash Sinha
Additional Director
over 2 years ago
Suneel Pandey
Suneel Pandey
Additional Director
over 2 years ago
Sidhartha Sur
Sidhartha Sur
Nominee Director
over 8 years ago
Ajay Kumar Dwivedi
Ajay Kumar Dwivedi
Nominee Director
over 9 years ago
Ashok Varma
Ashok Varma
Nominee Director
over 10 years ago
Sham Vyas Rao
Sham Vyas Rao
Nominee Director
about 12 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Nominee Director
over 12 years ago
Rajashekar Srinivasa Subramaniam
Rajashekar Srinivasa Subramaniam
Director
over 13 years ago
Ajitkumar Hazarika
Ajitkumar Hazarika
Nominee Director
almost 18 years ago
Madan Mohan Joshi
Madan Mohan Joshi
Nominee Director
almost 18 years ago
Dilip Madhusudan Kale
Dilip Madhusudan Kale
Nominee Director
almost 18 years ago

Documents

Form DPT-3-06012021-signed
Form PAS-6-23122020_signed
Company CSR policy as per section 135(4)-27112020
Directors report as per section 134(3)-27112020
Details of other Entity(s)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form PAS-3-07112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-06112020
Copy of Board or Shareholders? resolution-06112020
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.-06112020
Form SH-7-09102020-signed
Copy of the resolution for alteration of capital;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Altered memorandum of assciation;-05102020
Form MGT-14-03102020_signed
Form PAS-6-01102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(2)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered memorandum of association-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed