Company Information

CIN
Status
Date of Incorporation
17 October 2006
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardeep Singh Chowdhary
Hardeep Singh Chowdhary
Director/Designated Partner
about 1 year ago
Romick Chowdhary
Romick Chowdhary
Director/Designated Partner
about 9 years ago

Past Directors

Charanjit Singh Sandhu
Charanjit Singh Sandhu
Director
about 18 years ago
Harpal Singh Pannu
Harpal Singh Pannu
Director
about 18 years ago

Charges

16 Lak
15 February 2010
State Bank Of India
16 Lak
15 February 2010
State Bank Of India
0
15 February 2010
State Bank Of India
0
15 February 2010
State Bank Of India
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-15112019
Form DPT-3-01072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-29112016_signed