Company Information

CIN
Status
Date of Incorporation
23 June 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Kumar Sarda
Aditya Kumar Sarda
Director/Designated Partner
over 1 year ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 2 years ago
Sunanda Sarda
Sunanda Sarda
Director
about 16 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 17 years ago
Prahlad Rai
Prahlad Rai
Director
almost 19 years ago
Bakhtawar Lal
Bakhtawar Lal
Director
almost 19 years ago

Charges

2 Crore
04 November 2009
Indian Overseas Bank
2 Crore
04 November 2009
Others
0
04 November 2009
Others
0
04 November 2009
Others
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-28122020_signed
Form DPT-3-19102020-signed
Form ADT-3-01072020_signed
Resignation letter-01072020
Form ADT-1-18062020_signed
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
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
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-27112019_signed
Resignation letter-26112019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018