Company Information

CIN
Status
Date of Incorporation
03 April 1997
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Bala Modi
Chander Bala Modi
Director/Designated Partner
over 1 year ago
Ritika Sethi
Ritika Sethi
Director/Designated Partner
almost 13 years ago
Alok Purushottam Kedia
Alok Purushottam Kedia
Director
about 20 years ago

Past Directors

Dilip Singh
Dilip Singh
Director
about 23 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-12072020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-11052018_signed
Notice of resignation;-10052018
Evidence of cessation;-10052018
Form ADT-1-11112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-06092016
Directors report as per section 134(3)-06092016