Company Information

CIN
Status
Date of Incorporation
13 January 2010
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
900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kallam Srinivas Reddy
Kallam Srinivas Reddy
Director/Designated Partner
over 1 year ago
Rohit Yagnik
Rohit Yagnik
Director/Designated Partner
over 5 years ago
Hemant Omprakash Bohra
Hemant Omprakash Bohra
Director
almost 13 years ago

Past Directors

Harsh Wardhan
Harsh Wardhan
Director
almost 15 years ago

Charges

1 Crore
08 June 2015
Bank Of Baroda
13 Lak
14 June 2013
Bank Of Baroda
1 Crore
08 June 2015
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
08 June 2015
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0
08 June 2015
Bank Of Baroda
0
14 June 2013
Bank Of Baroda
0

Documents

Form DPT-3-18092020-signed
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-29062019
Form MSME FORM I-25062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form INC-22-11072018_signed
Copy of board resolution authorizing giving of notice-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017