Company Information

CIN
Status
Date of Incorporation
14 May 2010
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
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 10 years ago
Sheela Yadav
Sheela Yadav
Director/Designated Partner
over 10 years ago
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director
over 14 years ago
Poonam Yadav
Poonam Yadav
Director
over 14 years ago

Charges

5 Lak
26 April 2015
Hdfc Bank Limited
5 Lak
26 April 2015
Hdfc Bank Limited
0
26 April 2015
Hdfc Bank Limited
0

Documents

Form INC-22-05032021_signed
Copy of board resolution authorizing giving of notice-23112020
Optional Attachment-(1)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Form AOC-4-23032020_signed
Directors report as per section 134(3)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-30052019_signed
Form MGT-7-28052019_signed
List of share holders, debenture holders;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052019
Directors report as per section 134(3)-23052019
Form INC-22-31032018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24032018
Optional Attachment-(1)-24032018
Copy of board resolution authorizing giving of notice-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018