Company Information

CIN
Status
Date of Incorporation
09 October 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Vivek Lakhotia
Vivek Lakhotia
Director
for about 18 years
Suman Tulsi
Suman Tulsi
Director/Designated Partner
for over 1 year
Japna Tulsi
Japna Tulsi
Director/Designated Partner
for over 24 years

Past Directors

Neha Gupta
Neha Gupta
Additional Director
almost 16 years ago
Kanwar Sultan Singh
Kanwar Sultan Singh
Director
about 18 years ago
Kavita Bajaj
Kavita Bajaj
Director
about 18 years ago
Surbir Jit Singh Chhatwal
Surbir Jit Singh Chhatwal
Director
about 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-30122020_signed
Form AOC-4-22072020_signed
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Optional Attachment-(1)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form MGT-7-21072020_signed
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form ADT-1-07072020_signed
Copy of resolution passed by the company-07072020
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
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

Frequently Asked Questions

What is the date of Legal intelligence and networked knowledge consulting private limited incorporation?

Incorporation date of the company is 09 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Legal intelligence and networked knowledge consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Japna tulsi
  • Suman tulsi
  • Vivek lakhotia
  • Surbir jit singh chhatwal
  • Neha gupta
  • Kavita bajaj
  • Kanwar sultan singh