Company Information

CIN
Status
Date of Incorporation
20 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
500,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 1 year ago
Jagdish .
Jagdish .
Director/Designated Partner
almost 5 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director
almost 19 years ago

Past Directors

Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Additional Director
almost 9 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
almost 19 years ago

Documents

Form DPT-3-02092020-signed
Form AOC-4-13072020_signed
Form MGT-7-11072020_signed
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Interest in other entities;-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Notice of resignation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Interest in other entities;-21112019
Optional Attachment-(2)-21112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(1)-09112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019