Company Information

CIN
Status
Date of Incorporation
17 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago
Saurabh Chawla
Saurabh Chawla
Director/Designated Partner
over 18 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
almost 20 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-29102020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form AOC-4-27062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-12062019_signed
Form MGT-7-12062019_signed
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form DIR-12-03102018_signed
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Evidence of cessation;-29092018
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017