Company Information

CIN
Status
Date of Incorporation
29 October 1996
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
28 December 2020
Paid Up Capital
10,650,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Dubey
Sarita Dubey
Director
almost 19 years ago
Sarwesh Dubey
Sarwesh Dubey
Director
about 27 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Supplementary or Test audit report under section 143-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC - 4 CFS-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-25062019
List of share holders, debenture holders;-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018