Company Information

CIN
Status
Date of Incorporation
10 November 2006
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Miglani
Vineet Miglani
Director/Designated Partner
about 1 year ago
Keshav Deo Sharma
Keshav Deo Sharma
Director/Designated Partner
over 7 years ago
Som Nath Grover
Som Nath Grover
Company Secretary
over 9 years ago
Tarun Kathuria
Tarun Kathuria
Director
over 10 years ago
Sabu Thomas
Sabu Thomas
Director/Designated Partner
over 18 years ago

Past Directors

Dinesh Panwar
Dinesh Panwar
Additional Director
about 9 years ago
Sanjay Mehta
Sanjay Mehta
Additional Director
over 17 years ago
Mohinder Bajaj
Mohinder Bajaj
Director
over 18 years ago

Documents

Form DPT-3-18022021-signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form MGT-6-19032020_signed
-19032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
Form DPT-3-12072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form AOC-4(XBRL)-01112017_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Letter of appointment;-21092017
Form DIR-12-21092017_signed
Optional Attachment-(1)-20092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092017