Company Information
CIN
Status
Date of Incorporation
29 January 2007
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shio Balak Singh Tyagi
Director/Designated Partner
over 5 years ago
over 5 years ago
Prakash Chandra Prabhakar
Director/Designated Partner
over 7 years ago
over 7 years ago
Nikeeta Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ram Jeet Yadav
Additional Director
over 10 years ago
over 10 years ago
Samrendra Kumar
Director
almost 18 years ago
almost 18 years ago
Patents
A system and an associated method for objectively evaluating and forecasting the performance of an organization in a result oriented manner on a real-time basis wherein the performance analysis is carried out to determine the cost, adequacy, growth and risk profile of the Organization among its result areas - Busine...
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08112019_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 DIR-12-21102019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Declaration by first director-16102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form ADT-3-21092018-signed
Resignation letter-15092018
Form MGT-7-01012018_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form DIR-11-07092017_signed