Company Information

CIN
Status
Date of Incorporation
22 February 1999
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
26 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Vibhas Prasad
Vibhas Prasad
Director/Designated Partner
over 1 year ago
Anant Kanoi
Anant Kanoi
Director/Designated Partner
over 1 year ago
Prashant Sahni
Prashant Sahni
Director/Designated Partner
over 10 years ago
Aditya Chand Burman
Aditya Chand Burman
Director
almost 15 years ago
Shamit Khemka
Shamit Khemka
Director
almost 15 years ago
Riju Jhunjhunwala
Riju Jhunjhunwala
Director
over 17 years ago
Gaurav Goel
Gaurav Goel
Director
over 20 years ago
Amit Burman
Amit Burman
Director
over 23 years ago
Mohit Gupta
Mohit Gupta
Director
over 25 years ago

Past Directors

Suja Arora .
Suja Arora .
Company Secretary
over 20 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Approval letter for extension of AGM;-21122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Secretarial Audit Report-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-21012019_signed
Form INC-22-04012019_signed
Optional Attachment-(1)-03012019
Copy of board resolution authorizing giving of notice-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Approval letter for extension of AGM;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Secretarial Audit Report-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Approval letter for extension of AGM;-04062018
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Optional Attachment-(1)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018