Company Information
CIN
Status
Date of Incorporation
11 November 1999
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
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baldev Raj Sachdeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Prakash Sachdeva
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Prem Narain Gupta
Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 45] Legal Services
Charges
28 May 2017
Hdfc Bank Limited
70 Lak
15 June 2006
Bank Of Baroda
9 Lak
15 June 2006
Bank Of Baroda
0
28 May 2017
Hdfc Bank Limited
0
15 June 2006
Bank Of Baroda
0
28 May 2017
Hdfc Bank Limited
0
15 June 2006
Bank Of Baroda
0
28 May 2017
Hdfc Bank Limited
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
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 DIR-12-16072019_signed
Evidence of cessation;-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Proof of dispatch-27062019
Notice of resignation filed with the company-27062019
Form DIR-11-27062019_signed
Acknowledgement received from company-27062019
Form PAS-3-15032019_signed
Copy of Board or Shareholders? resolution-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Letter of the charge holder stating that the amount has been satisfied-27032018
Form CHG-4-27032018_signed
Form PAS-3-03032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018
Copy of Board or Shareholders? resolution-03032018
Form SH-7-20022018-signed
Form MGT-14-15022018-signed
Altered articles of association;-10022018