Company Information

CIN
Status
Date of Incorporation
19 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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Dabas
Rahul Dabas
Director/Designated Partner
over 1 year ago
Sumit Dabas
Sumit Dabas
Director/Designated Partner
almost 6 years ago

Past Directors

Anand Kumar Jha
Anand Kumar Jha
Director
over 13 years ago

Charges

1 Crore
09 July 2012
Hdfc Bank Limited
1 Crore
09 July 2012
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-17082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-24112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Company CSR policy as per section 135(4)-08122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Optional Attachment-(1)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016