Company Information

CIN
Status
Date of Incorporation
16 November 1989
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
29 September 2023
Paid Up Capital
153,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashima Gupta
Ashima Gupta
Director/Designated Partner
over 1 year ago
Pothuvana Mohan Lal Ashulal
Pothuvana Mohan Lal Ashulal
Director/Designated Partner
over 1 year ago

Past Directors

Jitendra Kumar Bharadwaj
Jitendra Kumar Bharadwaj
Director
about 18 years ago
Rajesh Sabharwal
Rajesh Sabharwal
Director
about 35 years ago

Charges

10 Crore
05 February 2008
Canara Bank
10 Crore
05 February 2008
Canara Bank
0
05 February 2008
Canara Bank
0
05 February 2008
Canara Bank
0
05 February 2008
Canara Bank
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018