Company Information

CIN
Status
Date of Incorporation
10 January 2012
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 499/-

Directors

Ajay Pradhan
Ajay Pradhan
Director/Designated Partner
over 1 year ago
Priyanka Nayak .
Priyanka Nayak .
Director/Designated Partner
about 13 years ago

Past Directors

Rashmi Ranjan Pradhan
Rashmi Ranjan Pradhan
Director
over 10 years ago

Documents

Form DPT-3-01032021-signed
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form ADT-1-27092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-31102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-14072019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017