Company Information

CIN
Status
Date of Incorporation
19 January 2006
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Johar
Vikram Johar
Director/Designated Partner
over 1 year ago
Shivam Srivastava
Shivam Srivastava
Director/Designated Partner
over 1 year ago
Sunil Arora
Sunil Arora
Director/Designated Partner
over 1 year ago
Vivek Johar
Vivek Johar
Director/Designated Partner
almost 2 years ago
Punit Sethi
Punit Sethi
Director/Designated Partner
about 2 years ago
Shyam Arora
Shyam Arora
Director/Designated Partner
over 5 years ago
Neeraj Saini .
Neeraj Saini .
Director/Designated Partner
over 5 years ago

Past Directors

Vaibhav Garg
Vaibhav Garg
Additional Director
almost 9 years ago
Jasbir Singh Saini
Jasbir Singh Saini
Director
about 13 years ago
Manish Chaudhry
Manish Chaudhry
Director
about 13 years ago

Charges

29 November 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DIR-12-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-26062019
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Altered memorandum of association-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered articles of association-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Form DIR-12-01032019_signed
Form AOC - 4 CFS-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed