Company Information
CIN
Status
Date of Incorporation
17 January 2011
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
29 September 2023
Paid Up Capital
32,587,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archna Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Mehta
Director/Designated Partner
about 5 years ago
about 5 years ago
Umesh Chandra Misra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Bikash Dutta Roy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sangeeta Wij
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form AOC-4-24092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-5-28022020-signed
Copy of board resolution-14022020
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-28062019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form PAS-3-21072017_signed
Copy of Board or Shareholders? resolution-21072017
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.-21072017
Form SH-7-19072017-signed