Company Information

CIN
Status
Date of Incorporation
15 November 2006
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
07 July 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director/Designated Partner
over 1 year ago
Herman Singh Duggal
Herman Singh Duggal
Director/Designated Partner
almost 2 years ago
Manjeet Kaur Duggal
Manjeet Kaur Duggal
Director
about 13 years ago

Past Directors

Layak Ram
Layak Ram
Additional Director
over 5 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 12 years ago
Sanjeev Mallick
Sanjeev Mallick
Director
almost 14 years ago
Subhash Chander Chugh
Subhash Chander Chugh
Director
about 18 years ago

Charges

56 Crore
26 October 2016
Indian Bank
56 Crore
26 October 2016
Indian Bank
0
26 October 2016
Indian Bank
0
26 October 2016
Indian Bank
0

Documents

Form MGT-7-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Optional Attachment-(1)-17082020
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Form AOC-4-17082020_signed
Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Optional Attachment-(1)-09072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Declaration by first director-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Evidence of cessation;-03052019
Optional Attachment-(2)-03052019