Company Information

CIN
Status
Date of Incorporation
20 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,253,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Singla
Tarun Singla
Director/Designated Partner
about 1 year ago
Himanshu Goel
Himanshu Goel
Director/Designated Partner
almost 13 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
over 17 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Director
over 17 years ago

Past Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
about 19 years ago

Documents

Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Directors report as per section 134(3)-30092020
Supplementary or Test audit report under section 143-01102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Form AOC - 4 CFS-01102020_signed
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Form AOC - 4 CFS-11012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022018
Supplementary or Test audit report under section 143-21022018
Form AOC - 4 CFS-21022018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20022018
Form AOC-4-20022018_signed