Company Information

CIN
Status
Date of Incorporation
17 April 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
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anisha Malik
Anisha Malik
Director/Designated Partner
about 1 year ago
Parveen Gupta
Parveen Gupta
Director/Designated Partner
over 1 year ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 2 years ago
Sunil Kumar Malik
Sunil Kumar Malik
Director/Designated Partner
about 2 years ago

Past Directors

Durgesh Shivakumar Sharma
Durgesh Shivakumar Sharma
Director
over 13 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director
over 13 years ago
Udai Narain Rai
Udai Narain Rai
Director
almost 25 years ago
Bikram Upadhyay
Bikram Upadhyay
Director
almost 25 years ago

Charges

20 Lak
01 December 2007
Corporation Bank
20 Lak
12 September 2013
Sachin Gupta
5 Crore
12 September 2013
Sachin Gupta
0
01 December 2007
Corporation Bank
0
12 September 2013
Sachin Gupta
0
01 December 2007
Corporation Bank
0
12 September 2013
Sachin Gupta
0
01 December 2007
Corporation Bank
0

Documents

Form DPT-3-01022021-signed
Form DPT-3-19012021-signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-10102016_signed