Company Information

CIN
Status
Date of Incorporation
25 November 1999
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 199/-

Directors

Shivender Yadav
Shivender Yadav
Director/Designated Partner
over 1 year ago
Vishal Kashyap
Vishal Kashyap
Director/Designated Partner
almost 5 years ago
Pradeep Jain
Pradeep Jain
Director
over 18 years ago
Mahesh Mittal
Mahesh Mittal
Director
over 18 years ago
Rajinder Gupta
Rajinder Gupta
Director
over 18 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago

Past Directors

Nitin Jain
Nitin Jain
Director
almost 12 years ago
Govardhan Lodhi
Govardhan Lodhi
Director
almost 12 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 18 years ago
Sushil Kumar Mahajan
Sushil Kumar Mahajan
Director
over 18 years ago
Harsh Mittal
Harsh Mittal
Director
over 18 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-26062019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed