Company Information

CIN
Status
Date of Incorporation
06 February 1998
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
83,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Bhatia
Sanjeev Bhatia
Director/Designated Partner
over 6 years ago
Geeta Agarwal
Geeta Agarwal
Director/Designated Partner
about 7 years ago
Krishan Kumar Nair
Krishan Kumar Nair
Additional Director
over 7 years ago

Past Directors

Uma Kant Sharma
Uma Kant Sharma
Additional Director
over 7 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 7 years ago
Sanjay Mittal
Sanjay Mittal
Additional Director
over 8 years ago
Pooja Balooni
Pooja Balooni
Company Secretary
almost 10 years ago
Sanjeev Sharma
Sanjeev Sharma
Additional Director
over 15 years ago
Deepak Talwar
Deepak Talwar
Director
almost 27 years ago

Charges

0
07 September 2011
Indian Overseas Bank
1 Crore
12 April 2005
Indian Overseas Bank
44 Crore
12 December 2009
Indian Overseas Bank
8 Crore
12 December 2009
Indian Overseas Bank
0
12 April 2005
Indian Overseas Bank
0
07 September 2011
Indian Overseas Bank
0
12 December 2009
Indian Overseas Bank
0
12 April 2005
Indian Overseas Bank
0
07 September 2011
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Optional Attachment-(1)-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Optional Attachment-(1)-03072018
Optional Attachment-(3)-03072018
Optional Attachment-(2)-03072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
XBRL document in respect Consolidated financial statement-21052018
Form AOC-4(XBRL)-21052018_signed
Form INC-22-08032018_signed
Optional Attachment-(1)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Form DIR-12-22012018_signed
Optional Attachment-(1)-22012018
Notice of resignation;-22012018
Evidence of cessation;-22012018
Optional Attachment-(3)-10112017
Form DIR-12-10112017_signed
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Letter of appointment;-10112017
Proof of dispatch-03112017
Notice of resignation filed with the company-03112017