Company Information

CIN
Status
Date of Incorporation
19 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pannalal Bhansali
Pannalal Bhansali
Director/Designated Partner
over 1 year ago
Hari Prasad Rao Kalakuntla
Hari Prasad Rao Kalakuntla
Director/Designated Partner
almost 6 years ago
Suresh Baid
Suresh Baid
Additional Director
almost 17 years ago

Past Directors

Krishan Mohan Singh
Krishan Mohan Singh
Additional Director
over 6 years ago
Senli Chubatoshi Pongener
Senli Chubatoshi Pongener
Director
over 16 years ago
Godfrey Nongbak Arengh
Godfrey Nongbak Arengh
Director
about 17 years ago
Mohit Bhansali
Mohit Bhansali
Director
about 17 years ago

Documents

Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Form DIR-12-18082018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Declaration by first director-18082018
Interest in other entities;-18082018
Optional Attachment-(2)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed