Company Information

CIN
Status
Date of Incorporation
19 March 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Md Khairul Bashar Ansari
Md Khairul Bashar Ansari
Director/Designated Partner
over 1 year ago
Mohd Inamul Haque
Mohd Inamul Haque
Director/Designated Partner
about 6 years ago

Past Directors

Karuna Negi
Karuna Negi
Director
almost 12 years ago
Suresh Singh Negi
Suresh Singh Negi
Director
almost 12 years ago

Charges

46 Lak
19 May 2022
Hdfc Bank Limited
46 Lak
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-08122019_signed
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
Form ADT-1-21102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-21122018_signed
Declaration by first director-19122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Optional Attachment 1-291215.PDF
Minutes of Meeting-291215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291215.PDF