Company Information
CIN
Status
Date of Incorporation
05 May 2011
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
1,098,600
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasant Kumar Sarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Richa Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Singh
Director
over 9 years ago
over 9 years ago
Gajendra Kumar Verma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Trilok Chand Verma
Director
over 9 years ago
over 9 years ago
Charges
14 October 2021
Hdfc Bank Limited
2 Lak
14 October 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-18012021-signed
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DPT-3-15092020-signed
Form ADT-3-03062020_signed
Resignation letter-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-26062019
Form ADT-1-12122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
List of share holders, debenture holders;-22112018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Optional Attachment-(1)-10042018
Company CSR policy as per section 135(4)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018