Company Information

CIN
Status
Date of Incorporation
09 May 2002
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
950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Shukla
Seema Shukla
Director/Designated Partner
over 22 years ago
Satyendra Kumar Shukla
Satyendra Kumar Shukla
Director/Designated Partner
over 22 years ago

Past Directors

Sonti Venkata Durga Nageswara Rao
Sonti Venkata Durga Nageswara Rao
Director
over 20 years ago

Documents

Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
Form MGT-7-021215.OCT
Form ADT-1-020215.OCT