Company Information

CIN
Status
Date of Incorporation
07 September 2005
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
9,446,040
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharampal .
Dharampal .
Director/Designated Partner
over 1 year ago
Surendra Kumar Hooda
Surendra Kumar Hooda
Director/Designated Partner
almost 19 years ago
Sandeep Hooda
Sandeep Hooda
Director
almost 19 years ago

Past Directors

Chandan Pradhan
Chandan Pradhan
Director
over 7 years ago
Bhopinder Singh
Bhopinder Singh
Director
about 17 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
List of share holders, debenture holders;-15102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-18012018_signed
Optional Attachment-(1)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-11012018
Form DIR-12-01012018_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Company CSR policy as per section 135(4)-26112016
Form DIR-12-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Notice of resignation;-17112016
Letter of appointment;-17112016