Company Information

CIN
Status
Date of Incorporation
05 May 1995
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
101,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Roy
Arjun Roy
Director/Designated Partner
over 5 years ago
Subroto Roy
Subroto Roy
Director/Designated Partner
over 5 years ago
Malabika Roy
Malabika Roy
Director/Designated Partner
over 29 years ago

Past Directors

Samir Sangal
Samir Sangal
Director
over 7 years ago
S Hemadraiah
S Hemadraiah
Director
about 19 years ago
Subba Rao Muddana
Subba Rao Muddana
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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 DIR-12-02122019_signed
Form AOC-4-02122019_signed
Form DPT-3-25082019
Form DIR-12-03072019_signed
Form DPT-3-30062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-19022019_signed
Evidence of cessation;-16022019
Optional Attachment-(1)-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Notice of resignation;-16022019
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form DIR-12-07052018_signed
Optional Attachment-(1)-02052018
Notice of resignation;-02052018
Evidence of cessation;-02052018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018