Company Information

CIN
Status
Date of Incorporation
25 April 2011
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
970,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Singh Rawat
Pratap Singh Rawat
Director/Designated Partner
over 1 year ago
Kalambur Gopalan Ramani
Kalambur Gopalan Ramani
Director/Designated Partner
over 1 year ago
Rajeshwari Ramani
Rajeshwari Ramani
Director
about 13 years ago
Kanwarjit Singh Ahluwalia
Kanwarjit Singh Ahluwalia
Director
over 13 years ago

Past Directors

Soli Noshir Pavri
Soli Noshir Pavri
Director
over 11 years ago
Satish Kumar Kak
Satish Kumar Kak
Director
over 12 years ago
Narayan Chandra Dey
Narayan Chandra Dey
Director
almost 13 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-7-27112017_signed
Form ADT-1-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed