Company Information

CIN
Status
Date of Incorporation
05 March 1999
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 September 2023
Paid Up Capital
1,025,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debashis Nanda
Debashis Nanda
Director/Designated Partner
over 1 year ago
Chameli Nanda
Chameli Nanda
Director/Designated Partner
over 7 years ago
Devendra Umrao
Devendra Umrao
Director
almost 20 years ago

Past Directors

Pookunnel Ulahannan Mathai
Pookunnel Ulahannan Mathai
Director
about 18 years ago

Charges

2 Crore
06 August 2005
Uco Bank
2 Crore
27 July 2023
Yes Bank Limited
0
06 August 2005
Uco Bank
0
27 July 2023
Yes Bank Limited
0
06 August 2005
Uco Bank
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-08012021_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form ADT-1-13012019_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Form ADT-3-09102018-signed
Resignation letter-26092018
Form DIR-12-23012018_signed
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018