Company Information

CIN
Status
Date of Incorporation
31 May 2002
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
335,940
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuradha Chawla
Anuradha Chawla
Director/Designated Partner
over 1 year ago
Akshay Chawla
Akshay Chawla
Director/Designated Partner
over 1 year ago
Deepak Kumar Wadhwa
Deepak Kumar Wadhwa
Director
over 5 years ago
Rajesh Khursija
Rajesh Khursija
Director
over 5 years ago

Past Directors

Adarsh Kumar Sharma
Adarsh Kumar Sharma
Director
about 6 years ago
Rahul Roy
Rahul Roy
Director
about 6 years ago
Biren Kantilal Champaneri
Biren Kantilal Champaneri
Director
over 12 years ago
Gulshan Wadhwa
Gulshan Wadhwa
Director
over 14 years ago
Gurbachan Kumar
Gurbachan Kumar
Director
almost 16 years ago

Charges

0
01 February 2014
Icici Bank Limited
1 Crore
01 February 2014
Icici Bank Limited
0
01 February 2014
Icici Bank Limited
0
01 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC - 4 CFS-10122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Interest in other entities;-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019