Company Information

CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,299,540
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Durani
Meenakshi Durani
Director/Designated Partner
over 1 year ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
about 11 years ago
Mandeep Singh Multani
Mandeep Singh Multani
Director
almost 12 years ago

Past Directors

Usha Vijay Dugar
Usha Vijay Dugar
Additional Director
almost 16 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
almost 18 years ago
Sanjay Bansal
Sanjay Bansal
Director
almost 18 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-26032020
-26032020
-11032020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form INC-22-20102018_signed
Copy of board resolution authorizing giving of notice-18102018
Copies of the utility bills as mentioned above (not older than two months)-18102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012018
Form AOC - 4 CFS-24012018_signed