Company Information

CIN
Status
Date of Incorporation
16 August 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Revati Nehru
Revati Nehru
Director/Designated Partner
over 7 years ago
Samhita Nehru
Samhita Nehru
Director/Designated Partner
almost 18 years ago
Nikhil Nehru
Nikhil Nehru
Director/Designated Partner
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-30112017_signed
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
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form INC-22-11112017_signed
Copy of board resolution authorizing giving of notice-11112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017
Copies of the utility bills as mentioned above (not older than two months)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Optional Attachment-(1)-19092017
Letter of appointment;-19092017
Form MGT-7-28012017_signed
List of share holders, debenture holders;-24012017