Company Information

CIN
Status
Date of Incorporation
23 November 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Kewalramani
Lakshmi Kewalramani
Director/Designated Partner
over 1 year ago
Bhagwan Kewal Ramani
Bhagwan Kewal Ramani
Director/Designated Partner
over 1 year ago
Amit Ramani
Amit Ramani
Director
about 13 years ago

Past Directors

Rajesh Tiku
Rajesh Tiku
Director
about 13 years ago

Documents

Form DPT-3-07092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Proof of dispatch-03032017
Notice of resignation filed with the company-03032017
Form DIR-12-03032017_signed
Form DIR-11-03032017_signed
Acknowledgement received from company-03032017
Form ADT-1-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Optional Attachment-(1)-27022017
List of share holders, debenture holders;-27022017
Copy of resolution passed by the company-27022017