Company Information
CIN
Status
Date of Incorporation
17 February 2012
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
Pinki Devi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anil Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
12 September 2019
Punjab National Bank
5 Lak
12 September 2019
Others
0
12 September 2019
Others
0
12 September 2019
Others
0
12 September 2019
Others
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Form ADT-3-16112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Resignation letter-24102019
Copy of written consent given by auditor-24102019
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018