Company Information

CIN
Status
Date of Incorporation
23 February 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
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Lall
Vineet Lall
Director/Designated Partner
over 1 year ago
Ravi Pasari
Ravi Pasari
Additional Director
about 5 years ago
Harish Kumar Lall
Harish Kumar Lall
Director/Designated Partner
almost 27 years ago

Charges

20 Lak
09 June 2008
Syndicate Bank
20 Lak
09 June 2008
Syndicate Bank
0
09 June 2008
Syndicate Bank
0
09 June 2008
Syndicate Bank
0
09 June 2008
Syndicate Bank
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-28092020-signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Interest in other entities;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Declaration by first director-12112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018