Company Information

CIN
Status
Date of Incorporation
31 July 2006
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
145,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Chandra Kalluri
Kiran Chandra Kalluri
Director/Designated Partner
over 1 year ago
Jitendra Mahajan
Jitendra Mahajan
Director/Designated Partner
about 4 years ago
Ashwin Champraj Shroff
Ashwin Champraj Shroff
Non Individual Subscriber
over 9 years ago
Niraj Kumar Tayal
Niraj Kumar Tayal
Director/Designated Partner
over 9 years ago
Ravindra Nath Wig
Ravindra Nath Wig
Director/Designated Partner
over 9 years ago
Renu Sharma
Renu Sharma
Additional Director
over 18 years ago
Deepak Suryavanshi
Deepak Suryavanshi
Additional Director
over 18 years ago

Past Directors

Arvind Purushottam Khandekar
Arvind Purushottam Khandekar
Director
over 9 years ago
Bhola Vij Nath
Bhola Vij Nath
Director
over 9 years ago
Jeppu Ramachandra Bangera
Jeppu Ramachandra Bangera
Additional Director
over 18 years ago
Cheeran Abraham Varghese
Cheeran Abraham Varghese
Director
over 18 years ago

Documents

Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Optional Attachment-(1)-17032020
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Optional Attachment-(1)-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of the intimation sent by company-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
FormSchV-040315 for the FY ending on-310314.OCT
Form23AC-040315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF