Company Information

CIN
Status
Date of Incorporation
12 March 1997
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Kumar Bhuraria
Raman Kumar Bhuraria
Director/Designated Partner
over 1 year ago
Mayank Bhuraria
Mayank Bhuraria
Director/Designated Partner
about 4 years ago
Usha Bhuraria
Usha Bhuraria
Director/Designated Partner
about 26 years ago

Past Directors

Harshita Bhuraria
Harshita Bhuraria
Additional Director
almost 8 years ago
Niharika Pachisia
Niharika Pachisia
Additional Director
almost 8 years ago
Prashant Gupta
Prashant Gupta
Director
almost 15 years ago
Sanjay Kumar Rathi
Sanjay Kumar Rathi
Director
almost 16 years ago

Charges

0
18 August 2007
State Bank Of India
3 Lak
18 August 2007
State Bank Of India
0
18 August 2007
State Bank Of India
0
18 August 2007
State Bank Of India
0
18 August 2007
State Bank Of India
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-11112019_signed
Notice of resignation;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Evidence of cessation;-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form AOC-4-06122017_signed