Company Information

CIN
Status
Date of Incorporation
05 January 2007
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 499/-

Directors

Monika Garg
Monika Garg
Director/Designated Partner
over 1 year ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 1 year ago
Shakti Nath
Shakti Nath
Director/Designated Partner
almost 2 years ago
Vikram Nath
Vikram Nath
Director/Designated Partner
almost 2 years ago
Mukesh Mohan Shrivastava
Mukesh Mohan Shrivastava
Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Lal
Shyam Lal
Director
about 18 years ago

Charges

0
24 February 2011
Vijaya Bank
100 Crore
20 March 2010
Bank Of Baroda
100 Crore
20 March 2010
Bank Of Baroda
0
24 February 2011
Vijaya Bank
0
20 March 2010
Bank Of Baroda
0
24 February 2011
Vijaya Bank
0
20 March 2010
Bank Of Baroda
0
24 February 2011
Vijaya Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-28122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-29122018_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Notice of resignation;-26042019
Interest in other entities;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form AOC-5-17022018-signed
Copy of board resolution-19012018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed