Company Information
CIN
Status
Date of Incorporation
04 February 1993
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
1,675,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Garg
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikas Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vinod Kumar Khanna
Additional Director
almost 13 years ago
almost 13 years ago
Smita Mandelia .
Director
about 17 years ago
about 17 years ago
Documents
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-22112019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form AOC-4-29012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018