Company Information

CIN
Status
Date of Incorporation
02 December 2004
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
16 August 2023
Paid Up Capital
8,375,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishori Rana
Ishori Rana
Director/Designated Partner
over 1 year ago
Rati Rajya Laxmi Rana Shah
Rati Rajya Laxmi Rana Shah
Director/Designated Partner
over 1 year ago
Rameysh Sharma
Rameysh Sharma
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-15092020_signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form DIR-12-17102019_signed
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form DPT-3-11062019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form DIR-12-17082018_signed