Company Information
CIN
Status
Date of Incorporation
10 August 2000
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
721,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeev Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Puja Kapoor
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudhanshu Bhushan Chadha
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sanjay Chaudhary
Director
over 16 years ago
over 16 years ago
Rajeev Kumar Madan
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Business Management (Consultancy).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Management Inclided In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-23122020-signed
Form INC-22-17112020_signed
Optional Attachment-(1)-17112020
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Form DPT-3-17022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Optional Attachment-(1)-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Supplementary or Test audit report under section 143-24102018
