Company Information
CIN
Status
Date of Incorporation
18 September 2010
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
961,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shakuntla Rawat
Director/Designated Partner
over 14 years ago
over 14 years ago
Manbar Rawat Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
10 May 2012
Punjab National Bank
25 Lak
10 May 2012
Punjab National Bank
0
10 May 2012
Punjab National Bank
0
10 May 2012
Punjab National Bank
0
Documents
Form DPT-3-21122020_signed
Auditor?s certificate-18122020
Form ADT-1-04122020_signed
Form AOC-4-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-02112020-signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Auditor?s certificate-05072019
Auditor?s certificate-28052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018