Company Information

CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Routela
Surinder Routela
Director/Designated Partner
about 1 year ago
Manoj Kumar Anand
Manoj Kumar Anand
Director/Designated Partner
over 1 year ago
Swati Routela
Swati Routela
Director/Designated Partner
about 18 years ago

Past Directors

Anand Singh
Anand Singh
Director
over 16 years ago

Charges

0
30 September 2015
Oriental Bank Of Commerce
50 Lak
30 September 2015
Oriental Bank Of Commerce
40 Lak
17 July 2012
Oriental Bank Of Commerce
10 Lak
30 September 2015
Oriental Bank Of Commerce
0
17 July 2012
Oriental Bank Of Commerce
0
30 September 2015
Oriental Bank Of Commerce
0
30 September 2015
Oriental Bank Of Commerce
0
17 July 2012
Oriental Bank Of Commerce
0
30 September 2015
Oriental Bank Of Commerce
0
30 September 2015
Oriental Bank Of Commerce
0
17 July 2012
Oriental Bank Of Commerce
0
30 September 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08122020-signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Copy of the intimation sent by company-23112020
Form INC-22-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Copy of board resolution authorizing giving of notice-19102020
Form ADT-3-15102020_signed
Resignation letter-15102020
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-16012018