Company Information

CIN
Status
Date of Incorporation
27 January 2011
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
over 1 year ago
Annat Jain
Annat Jain
Director/Designated Partner
almost 2 years ago
Sudhir Lakhotia
Sudhir Lakhotia
Director
almost 14 years ago
Rakesh Jain
Rakesh Jain
Director
almost 14 years ago

Past Directors

Sanjay Rastogi
Sanjay Rastogi
Director
over 5 years ago
Chhavi Sharma Das
Chhavi Sharma Das
Director
over 7 years ago
Hemant Sharma
Hemant Sharma
Director
almost 14 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-03022021-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-24072018_signed