Company Information
CIN
Status
Date of Incorporation
27 August 2001
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Maman Chand Gupta
Director
over 8 years ago
over 8 years ago
Priyanka Arora
Director
over 11 years ago
over 11 years ago
Ashok Mathur
Additional Director
over 15 years ago
over 15 years ago
Charges
28 October 2003
Punjab National Bank
45 Lak
28 October 2003
Punjab National Bank
0
28 October 2003
Punjab National Bank
0
28 October 2003
Punjab National Bank
0
Documents
Form DPT-3-29122020-signed
Form MGT-14-14102020_signed
Form MR-1-14102020_signed
Copy of board resolution-13102020
Copy of shareholders resolution-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(4)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Auditor?s certificate-23072020
Form DIR-12-31052020_signed
Optional Attachment-(1)-31052020
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019