Company Information

CIN
Status
Date of Incorporation
23 June 2005
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 199/-

Directors

Vandna Kapoor
Vandna Kapoor
Director/Designated Partner
over 16 years ago
Sabir Amin Ul Rahman
Sabir Amin Ul Rahman
Director
about 17 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 17 years ago
Deepak Kapoor
Deepak Kapoor
Director/Designated Partner
about 17 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
about 17 years ago
Tauhid Alam
Tauhid Alam
Director
over 19 years ago
Syed Atif Rizwan
Syed Atif Rizwan
Director
over 19 years ago
Faizan Haider Naqvi
Faizan Haider Naqvi
Director
over 19 years ago

Charges

3 Crore
29 May 2009
Standard Chartered Bank
3 Crore
29 May 2009
Standard Chartered Bank
0
29 May 2009
Standard Chartered Bank
0
29 May 2009
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Form AOC-4-230216.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-011212 for the FY ending on-310312.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Form 23B for period 300911 to 310312-071011.OCT