Company Information
CIN
Status
Date of Incorporation
27 November 2006
Classes
Listing Status
Unlisted
Type
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
Satish Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Naresh Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Sanjeev Sethi
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Gautam Singhal
Director
over 11 years ago
over 11 years ago
Amarjeet Singh Walia
Director
over 11 years ago
over 11 years ago
Charges
12 April 2022
Hdfc Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
12 April 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-14022018_signed
Form MGT-7-13022018_signed
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form DIR-12-05042017_signed
Notice of resignation;-03042017
Evidence of cessation;-03042017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Notice of resignation;-18072016