Company Information

CIN
Status
Date of Incorporation
05 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhim Sain Goyal
Bhim Sain Goyal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Ranjan
Rajesh Kumar Ranjan
Director/Designated Partner
almost 2 years ago
Sanjay Dhawan
Sanjay Dhawan
Director/Designated Partner
over 14 years ago

Past Directors

Prashant Kapoor
Prashant Kapoor
Director
almost 11 years ago
Umesh Phalpher
Umesh Phalpher
Director
over 14 years ago

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form DIR-12-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(2)-22122018
Evidence of cessation;-22122018
Interest in other entities;-22122018
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of the intimation sent by company-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-26112017