Company Information

CIN
Status
Date of Incorporation
28 October 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Malhotra
Vikas Malhotra
Director/Designated Partner
over 1 year ago
Kuldeep Singh Rana
Kuldeep Singh Rana
Director/Designated Partner
almost 15 years ago

Past Directors

Col Jaspal Singh Oberoi
Col Jaspal Singh Oberoi
Director
over 16 years ago
Raman Bawa
Raman Bawa
Director
over 20 years ago

Documents

Form DPT-3-18072020-signed
Form MSME FORM I-24122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-14062019
Form DPT-3-14062019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form INC-22-15012019_signed
Optional Attachment-(1)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018
Form AOC-4-28122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-14-16052017_signed