Company Information

CIN
Status
Date of Incorporation
21 June 2000
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
14,114,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Chabra
Rajendra Singh Chabra
Director/Designated Partner
over 1 year ago
Ram Kishor Agrawal
Ram Kishor Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Nisha Aalajibhai Waghela
Nisha Aalajibhai Waghela
Director
almost 15 years ago

Documents

Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
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
List of share holders, debenture holders;-30122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-040116.OCT
Form AOC-4-020116.OCT
Form MGT-7-161215.OCT
Form MGT-14-160615.OCT
Copy of resolution-150615.PDF
Form MGT-14-230415.OCT