Company Information

CIN
Status
Date of Incorporation
26 July 1991
Listing Status
Listed
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,535,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vitthalbhai Bechardas Patel
Vitthalbhai Bechardas Patel
Director
almost 7 years ago
Neha Hemen Patel
Neha Hemen Patel
Director
over 7 years ago
Ruhi Patel
Ruhi Patel
Director
over 7 years ago
Vimlaben Vitthalbhai Patel
Vimlaben Vitthalbhai Patel
Director
over 33 years ago
Hemen Vithhalbhai Patel
Hemen Vithhalbhai Patel
Wholetime Director
over 33 years ago

Documents

Form DPT-3-30122020
Form MSME FORM I-25072020_signed
Form DPT-3-06072020-signed
Form AOC-4-29112019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MSME FORM I-02112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form ADT-3-08122018_signed
Form ADT-1-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Resignation letter-08122018
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Directors report as per section 134(3)-08122018
Copy of the intimation sent by company-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form MGT-14-28052018_signed