Company Information

CIN
Status
Date of Incorporation
16 May 2002
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
26 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhuri Singh
Madhuri Singh
Director/Designated Partner
over 1 year ago
. Deependra
. Deependra
Director/Designated Partner
about 3 years ago
Navjeet Kumar
Navjeet Kumar
Director
almost 18 years ago

Past Directors

Gautam Nadkarni
Gautam Nadkarni
Additional Director
over 3 years ago
Amrendra Kumar Singh
Amrendra Kumar Singh
Director
almost 16 years ago

Documents

Form DPT-3-25022021-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form ADT-3-02092020_signed
Resignation letter-02092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-26092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Evidence of cessation;-12092019
Acknowledgement received from company-18082019
Proof of dispatch-18082019
Form DIR-11-18082019_signed
Notice of resignation filed with the company-18082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed