Company Information
CIN
Status
Date of Incorporation
02 July 1970
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 August 2013
Paid Up Capital
563,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Sethi
Director/Designated Partner
over 17 years ago
over 17 years ago
Shivani Nath
Director/Designated Partner
over 18 years ago
over 18 years ago
Sudesh Wadhwa
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Form 14-250314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Form 23-170214.PDF
AoA - Articles of Association-170214.PDF
MoA - Memorandum of Association-170214.PDF
Optional Attachment 2-170214.PDF
Minutes of Meeting-170214.PDF
Copy of resolution-170214.PDF
Optional Attachment 1-170214.PDF
Copy of Board Resolution-010214.PDF
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-060913 for the FY ending on-310313.OCT
Form23AC-050913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form 4C-030412-240312.PDF
Resolution passed at the general meeting-030412.PDF
Description of securities bought back by company-030412.PDF
Optional Attachment 1-030412.PDF
Particulars of holders of security-030412.PDF
Form 4A-060312.PDF
Optional Attachment 3-060312.PDF
Form 67 -Addendum--060312 in respect of Form 62-010312.PDF
Copy of Board Resolution-060312.PDF
Copy of resolution-030312.PDF