Company Information

CIN
Status
Date of Incorporation
21 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 1 year ago
Rajesh Dhawan .
Rajesh Dhawan .
Director/Designated Partner
over 1 year ago
Deepti Wadhwa
Deepti Wadhwa
Director/Designated Partner
over 1 year ago
Naresh Khanna
Naresh Khanna
Director/Designated Partner
over 13 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 13 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-10082020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-17012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-30102018_signed
Form DIR-12-23012018_signed
Letter of appointment;-20012018
Interest in other entities;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form AOC - 4 CFS-27122017_signed