Company Information

CIN
Status
Date of Incorporation
05 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
134,844,560
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Mulchand Shah
Haresh Mulchand Shah
Director/Designated Partner
over 6 years ago
Ajoy Kumar Palit
Ajoy Kumar Palit
Director/Designated Partner
over 6 years ago
Jitendra Dahyalal Malavia
Jitendra Dahyalal Malavia
Director/Designated Partner
over 6 years ago

Past Directors

Binu Mehta
Binu Mehta
Director
over 13 years ago
Suryakumar Venkata Bulusu
Suryakumar Venkata Bulusu
Director
over 14 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Additional Director
over 15 years ago
Sushil Kumar Chaturvedi
Sushil Kumar Chaturvedi
Additional Director
over 15 years ago
Ram Lakhan Dube
Ram Lakhan Dube
Additional Director
over 15 years ago
Jagjit Singh Ahuja
Jagjit Singh Ahuja
Alternate Director
over 18 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
about 21 years ago

Documents

Evidence of cessation;-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Form AOC-4(XBRL)-03112018_signed
Optional Attachment-(4)-30032018
Optional Attachment-(5)-30032018
Optional Attachment-(3)-30032018
Interest in other entities;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Optional Attachment-(2)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form 20B-26032018
Form e-CODS-27032018_signed
Form ADT-1-27032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-27032018
Copy of written consent given by auditor-27032018
Copy of MGT-8-27032018
Copy of resolution passed by the company-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form 23ACA-XBRL-26032018_signed
Form AOC-4(XBRL)-26032018_signed