Company Information

CIN
Status
Date of Incorporation
09 September 2010
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kirandeep Kaur Bhatia
Kirandeep Kaur Bhatia
Director/Designated Partner
over 1 year ago
Taranjeet Singh Bhatia
Taranjeet Singh Bhatia
Director/Designated Partner
over 1 year ago
Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
over 3 years ago

Past Directors

Prabhjot Singh Bhatia
Prabhjot Singh Bhatia
Director
over 14 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-27062019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Form AOC-4-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Interest in other entities;-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed