Company Information

CIN
Status
Date of Incorporation
03 October 2002
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
28 September 2023
Paid Up Capital
114,290
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Kumar
Anjali Kumar
Director/Designated Partner
about 1 year ago
Avica Kumar
Avica Kumar
Director/Designated Partner
almost 2 years ago
Preety Kumar
Preety Kumar
Director/Designated Partner
almost 2 years ago
Atul Kumar
Atul Kumar
Director
over 22 years ago

Past Directors

Satya Shiva Prasad Medury Venkata Narshima Sasha
Satya Shiva Prasad Medury Venkata Narshima Sasha
Director
over 13 years ago

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Form DPT-3-27102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-30062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018