Company Information

CIN
Status
Date of Incorporation
28 December 1988
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
31 July 2023
Paid Up Capital
84,493,900
Authorised Capital
89,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
Dipika Jain
Dipika Jain
Director/Designated Partner
over 1 year ago
Udit Jain
Udit Jain
Director/Designated Partner
almost 2 years ago

Charges

51 Lak
30 October 2020
Hdfc Bank Limited
51 Lak
30 October 2020
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0

Documents

Form BEN - 2-29092020_signed
Declaration under section 90-26092020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Form PAS-3-31102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Copy of Board or Shareholders? resolution-31102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form PAS-3-14012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019
Copy of Board or Shareholders? resolution-14012019
Form MGT-14-08012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190108
Form SH-7-03012019-signed
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-22122018_signed