Company Information

CIN
Status
Date of Incorporation
14 December 2005
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

Vikram Chadha
Vikram Chadha
Director/Designated Partner
almost 2 years ago
Rakesh Dhawan
Rakesh Dhawan
Director/Designated Partner
over 3 years ago

Past Directors

Arpan Sengupta
Arpan Sengupta
Director
over 13 years ago
Rajiv Mahajan
Rajiv Mahajan
Director
about 19 years ago

Charges

20 Lak
26 September 2013
Corporation Bank
15 Lak
31 May 2010
Corporation Bank
5 Lak
26 September 2013
Others
0
31 May 2010
Corporation Bank
0
26 September 2013
Others
0
31 May 2010
Corporation Bank
0
26 September 2013
Others
0
31 May 2010
Corporation Bank
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-09112020-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-20072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-04102018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed