Company Information
CIN
Status
Date of Incorporation
11 June 2003
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prithvi Raj Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradip Kumar Nandy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rabinarayan Maharana
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ramesh Kumar Kaul
Director
over 6 years ago
over 6 years ago
Vanita Arora
Director
over 9 years ago
over 9 years ago
Charges
14 January 2021
Hdfc Bank Limited
35 Lak
23 February 2023
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
Documents
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(2)-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
List of share holders, debenture holders;-17112017
Copy of MGT-8-17112017
Form MGT-7-17112017_signed
Notice of resignation;-04112017
Form DIR-12-04112017_signed
Evidence of cessation;-04112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed