Company Information

CIN
Status
Date of Incorporation
09 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,386,000,000
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Sanjay Sen
Sharad Sanjay Sen
Director/Designated Partner
over 1 year ago
Sonu Chadha
Sonu Chadha
Director/Designated Partner
over 9 years ago
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Director/Designated Partner
over 9 years ago
Ashwani Gupta
Ashwani Gupta
Director
over 13 years ago
Manoj Malhotra
Manoj Malhotra
Wholetime Director
about 14 years ago
Gautam Thapar
Gautam Thapar
Beneficial Owner
over 19 years ago
Hariharan Bhuthalingam
Hariharan Bhuthalingam
Director
over 19 years ago

Past Directors

Rupesh Kumar Mishra
Rupesh Kumar Mishra
Cfo(kmp)
almost 10 years ago
Rajender Kumar
Rajender Kumar
Company Secretary
over 14 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Alternate Director
over 16 years ago
Rajat Rai
Rajat Rai
Director
about 19 years ago

Charges

0
14 March 2008
Yes Bank Limited
6 Crore
14 March 2008
Yes Bank Limited
0
14 March 2008
Yes Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form INC-28-19062017-signed
Optional Attachment-(2)-16062017
Copy of court order or NCLT or CLB or order by any other competent authority.-16062017
Optional Attachment-(1)-16062017
Copy of court order or NCLT or CLB or order by any other competent authority.-26052017
Form DIR-12-18042017_signed
Evidence of cessation;-18042017
Notice of resignation;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Form_AOC4-XBRL_HARLEEN01_20161221150907.pdf-21122016
Form ADT-1-18112016_signed
Copy of written consent given by auditor-18112016
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
Form ADT-1-16112016_signed
Copy of the intimation sent by company-16112016
Optional Attachment-(1)-16112016
Copy of written consent given by auditor-16112016
Form ADT-3-21102016-signed
Resignation letter-19102016
Form MGT-14-12042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Form MGT-7-230216.OCT
Form MGT-14-290116.OCT
Copy of resolution-290116.PDF
Form DIR-12-280116.OCT
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Optional Attachment 1-280116.PDF