Company Information
CIN
Status
Date of Incorporation
09 September 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pushpendra .
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajender Taneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Praveen Kumar Arora
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ritika Taneja
Director
over 20 years ago
over 20 years ago
Jyoti Arora
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services,
Builders And Developers Included In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real
Estate Affairs Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-30062019
Form DIR-12-24052019_signed
Form INC-22-18052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-07032018_signed
Form e-CODS-07032018_signed
Copy of the intimation sent by company-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of resolution passed by the company-07032018
Directors report as per section 134(3)-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Copy of written consent given by auditor-07032018
Form MGT-7-07032018_signed
