Company Information

CIN
Status
Date of Incorporation
24 December 2002
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ruchika Saluja
Ruchika Saluja
Director/Designated Partner
about 1 year ago
Yogesh Kumar Saluja
Yogesh Kumar Saluja
Director/Designated Partner
over 1 year ago
Satish Kumar Saluja
Satish Kumar Saluja
Director/Designated Partner
over 1 year ago

Charges

61 Lak
27 April 2010
Uttar Pradesh Financial Corporation
61 Lak
14 January 2022
Hdfc Bank Limited
0
27 April 2010
Uttar Pradesh Financial Corporation
0
14 January 2022
Hdfc Bank Limited
0
27 April 2010
Uttar Pradesh Financial Corporation
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Form ADT-1-12102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
FormSchV-211215 for the FY ending on-310314.OCT
Form23AC-211215 for the FY ending on-310314.OCT
Form AOC-4-121215.OCT