Company Information

CIN
Status
Date of Incorporation
19 January 2007
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

Anju Mahajan Singh
Anju Mahajan Singh
Director/Designated Partner
over 1 year ago
Parveen Ujla
Parveen Ujla
Director/Designated Partner
over 1 year ago
Gautam Philip
Gautam Philip
Director/Designated Partner
over 1 year ago
Malvinder Singh
Malvinder Singh
Director/Designated Partner
about 2 years ago
Bharat Singh
Bharat Singh
Director/Designated Partner
over 11 years ago
Dilbagh Singh
Dilbagh Singh
Director
about 18 years ago
Jeeti Dilbagh Singh
Jeeti Dilbagh Singh
Director
about 18 years ago

Past Directors

Shiv Singh
Shiv Singh
Director
over 5 years ago
Arjun Singh Puri
Arjun Singh Puri
Additional Director
almost 6 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-05102020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DIR-12-20082020_signed
Interest in other entities;-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Interest in other entities;-30092019
Optional Attachment-(1)-30092019
Form DIR-12-19072019_signed
Optional Attachment-(1)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Interest in other entities;-12072019
Form DPT-3-28062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Form MGT-7-04012019_signed