Company Information

CIN
Status
Date of Incorporation
25 November 2005
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chandra Kothari
Dinesh Chandra Kothari
Director/Designated Partner
over 1 year ago
Priyanka Kothari
Priyanka Kothari
Director/Designated Partner
almost 7 years ago
Dalbir Singh Wadhera
Dalbir Singh Wadhera
Director/Designated Partner
about 19 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180804
Form MGT-14-01082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180801
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Altered memorandum of association-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Form PAS-3-20072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072018
Copy of Board or Shareholders? resolution-18072018
Form SH-7-09032018-signed
Form INC-22-01032018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Altered memorandum of assciation;-26022018