Company Information

CIN
Status
Date of Incorporation
27 May 1985
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 2022
Paid Up Capital
634,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suminder Oberoi
Suminder Oberoi
Director/Designated Partner
over 6 years ago
Tanvir Oberoi
Tanvir Oberoi
Director/Designated Partner
over 9 years ago
Sarita Nangia
Sarita Nangia
Director
about 19 years ago

Past Directors

Mukesh Wardhan Tyagi
Mukesh Wardhan Tyagi
Director
over 8 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form DIR-12-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Acknowledgement received from company-27042018
Evidence of cessation;-27042018
Optional Attachment-(4)-27042018
Form DIR-11-27042018_signed
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Proof of dispatch-27042018
Optional Attachment-(3)-27042018