Company Information

CIN
Status
Date of Incorporation
20 February 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
999,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Vaid
Anil Vaid
Director/Designated Partner
about 1 year ago
Abhijeet Rawal
Abhijeet Rawal
Director/Designated Partner
over 1 year ago
Pravin Dubey
Pravin Dubey
Director/Designated Partner
over 1 year ago
Prashant Bhaskar Vaidya
Prashant Bhaskar Vaidya
Director/Designated Partner
over 8 years ago
Ankit Kaushik
Ankit Kaushik
Director/Designated Partner
over 9 years ago
Vinay Singh
Vinay Singh
Director
over 9 years ago

Past Directors

Harsh Wardhan
Harsh Wardhan
Director
over 15 years ago
Priyadarshi Sharma
Priyadarshi Sharma
Director
almost 19 years ago

Documents

Form DIR-12-07012021_signed
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-11092020
Form MGT-7-06122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-31032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copy of board resolution authorizing giving of notice-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form INC-22-15052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018