Company Information

CIN
Status
Date of Incorporation
03 March 2014
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Ran Vijay
Ram Ran Vijay
Director/Designated Partner
about 3 years ago
Shalu Ran Vijay
Shalu Ran Vijay
Director
almost 11 years ago

Past Directors

. Partap
. Partap
Additional Director
over 7 years ago
Vanti Devi
Vanti Devi
Director
over 10 years ago
Kalawati .
Kalawati .
Director
almost 11 years ago

Charges

09 October 2021
Hdfc Bank Limited
0
09 October 2021
Hdfc Bank Limited
0
09 October 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form INC-22-06112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Optional Attachment-(1)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(4)-17102017
Optional Attachment-(1)-17102017
Form DIR-12-17102017_signed
Evidence of cessation;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Optional Attachment-(3)-17102017
Copies of the utility bills as mentioned above (not older than two months)-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017