Company Information

CIN
Status
Date of Incorporation
19 August 1998
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
989,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Beneficial Owner
over 5 years ago
Mayanka Gupta
Mayanka Gupta
Director/Designated Partner
over 8 years ago
Manjula Bansal
Manjula Bansal
Director/Designated Partner
over 8 years ago
Naveen Jain
Naveen Jain
Director
over 26 years ago

Past Directors

Ankur Bansal
Ankur Bansal
Director
over 19 years ago

Documents

Form AOC-4-16112020_signed
Form AOC-4 additional attachment-16112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Approval letter for extension of AGM;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Form MGT-7-13112020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Proof of dispatch-22022018
Notice of resignation filed with the company-22022018
Form DIR-11-22022018_signed