Company Information

CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 April 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Gupta
Vinay Kumar Gupta
Director
almost 25 years ago

Past Directors

Vijay Kumar Joshi
Vijay Kumar Joshi
Additional Director
almost 9 years ago
Tarsem Kumar Gupta
Tarsem Kumar Gupta
Additional Director
about 17 years ago
Pradeep Chawla
Pradeep Chawla
Director
almost 25 years ago

Documents

Form ADT-1-26042017_signed
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017
Copy of written consent given by auditor-26042017
List of share holders, debenture holders;-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-16112016_signed
Copy of resolution passed by the company-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Form AOC-4-16112016_signed
Letter of appointment;-16052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form DIR-12-16052016_signed
Evidence of cessation;-31032016
Form DIR-12-01042016_signed
Notice of resignation;-31032016
Form DIR-11-220316.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-211015.OCT
Form23AC-231014 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
-221014.OCT
FormSchV-140813 for the FY ending on-310313.OCT