Company Information

CIN
Status
Date of Incorporation
26 August 2002
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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
over 1 year ago
Rakesh Giri
Rakesh Giri
Director/Designated Partner
about 2 years ago
Sanjay Bhalla
Sanjay Bhalla
Director/Designated Partner
about 2 years ago

Past Directors

Bazid Khan
Bazid Khan
Additional Director
about 14 years ago
Sachin Bhatia
Sachin Bhatia
Director
over 14 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27082019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019