Company Information

CIN
Status
Date of Incorporation
28 October 1996
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
29 September 2023
Paid Up Capital
112,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Pathak
Sanjay Kumar Pathak
Director/Designated Partner
over 1 year ago
Sandeep Kumar Jha
Sandeep Kumar Jha
Director/Designated Partner
about 2 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director/Designated Partner
over 4 years ago
Kavi Ghei
Kavi Ghei
Director
over 28 years ago
Neeraj Ghei
Neeraj Ghei
Director
over 28 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Additional Director
almost 7 years ago
Amit Bhardwaj
Amit Bhardwaj
Director
about 9 years ago

Documents

Form MGT-7-04032021_signed
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
List of share holders, debenture holders;-25112020
Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019