Company Information

CIN
Status
Date of Incorporation
18 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 3 years ago
Karunesh Manchanda
Karunesh Manchanda
Director/Designated Partner
over 11 years ago

Past Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director
over 11 years ago
Ajay Singh
Ajay Singh
Additional Director
over 14 years ago
Sumat Prasad Kansal
Sumat Prasad Kansal
Director
over 17 years ago
Amardeep Singh Chopra
Amardeep Singh Chopra
Director
about 18 years ago
Sunil Mohan Puri
Sunil Mohan Puri
Director
about 18 years ago

Charges

20 Crore
05 November 2011
Punjab & Sind Bank
7 Crore
26 February 2011
Punjab & Sind Bank
12 Crore
05 November 2011
Punjab & Sind Bank
0
26 February 2011
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
26 February 2011
Punjab & Sind Bank
0
05 November 2011
Punjab & Sind Bank
0
26 February 2011
Punjab & Sind Bank
0

Documents

Form INC-22-29112019_signed
Copy of board resolution authorizing giving of notice-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-25122018_signed
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-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form GNL-2-05042017-signed
Optional Attachment-(1)-27032017
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-25112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form DIR-12-241015.OCT
Form ADT-1-171015.OCT
Form MGT-14-160515.OCT
MoA - Memorandum of Association-130515.PDF
Copy of resolution-130515.PDF
Form DIR-12-010515.OCT