Company Information

CIN
Status
Date of Incorporation
31 March 1984
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
43,000,000
Authorised Capital
49,750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gagan Khosla
Gagan Khosla
Director/Designated Partner
almost 2 years ago
Ishi Khosla
Ishi Khosla
Director
over 6 years ago
Navneet Jain
Navneet Jain
Director/Designated Partner
over 10 years ago

Past Directors

Kakessery Kochunny Raj
Kakessery Kochunny Raj
Director
over 11 years ago

Charges

2 Lak
28 November 1988
Andhra Bank
2 Lak
28 November 1988
Andhra Bank
0
28 November 1988
Andhra Bank
0
28 November 1988
Andhra Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-17112019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed
Form DPT-3-28062019
Form AOC-5-12032019-signed
Copy of board resolution-07032019
Form AOC-4-13122018-signed
Form ADT-1-03122018_signed
Form MGT-14-03122018_signed
Copy of written consent given by auditor-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Optional Attachment-(1)-03122018
Copy of resolution passed by the company-03122018
Optional Attachment-(2)-03122018
Form ADT-3-01122018_signed
Resignation letter-01122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed