Company Information

CIN
Status
Date of Incorporation
02 December 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
99,898,020
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tilak Sarkar
Tilak Sarkar
Director/Designated Partner
over 1 year ago
Sandeep Kumar Kohli
Sandeep Kumar Kohli
Director/Designated Partner
almost 2 years ago
Sonam Tashi
Sonam Tashi
Director/Designated Partner
about 14 years ago
Radhika Bahadur Ramnath
Radhika Bahadur Ramnath
Director/Designated Partner
over 16 years ago

Past Directors

Yashpal Kapoor
Yashpal Kapoor
Director
over 20 years ago

Documents

Form SH-9-21122020-signed
Form SH-8-21122020-signed
Statement of assets and liabilities-16122020
Copy of board resolution-16122020
Affidavit as per rule 65(3)-16122020
Auditor's report-16122020
Audited financial statements of last three years-15122020
Declaration by auditor(s)-15122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Copy of the board resolution-15122020
Details of the promoters of the company-15122020
Unaudited financial statement (if applicable);-15122020
List of share holders, debenture holders;-11092020
Copy of MGT-8-11092020
Form MGT-7-11092020_signed
Form AOC-4(XBRL)-10092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form ADT-1-25082020_signed
Optional Attachment-(1)-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form MGT-14-23112019-signed
Form PAS-3-20112019_signed
Altered memorandum of association-16112019
Altered articles of association-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019