Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
126,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishvjeet Kanwarpal
Vishvjeet Kanwarpal
Director/Designated Partner
over 1 year ago
Dwarka Nath Kanwarpal
Dwarka Nath Kanwarpal
Director/Designated Partner
almost 25 years ago
Usha Kanwarpal
Usha Kanwarpal
Director/Designated Partner
almost 25 years ago

Past Directors

Bikramjeet Kanwarpal
Bikramjeet Kanwarpal
Director
about 23 years ago

Documents

Form DPT-3-17032020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-181215.OCT
Form MGT-7-141215.OCT
-311214.OCT