Company Information

CIN
Status
Date of Incorporation
05 September 2003
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
1,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Ranjan Sinha
Shashi Ranjan Sinha
Director/Designated Partner
almost 7 years ago
Siddharth Sinha
Siddharth Sinha
Director/Designated Partner
over 10 years ago
Rashmi Sinha
Rashmi Sinha
Director/Designated Partner
over 21 years ago

Documents

Form ADT-1-16112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Interest in other entities;-28032018
Optional Attachment-(1)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017
Copies of the utility bills as mentioned above (not older than two months)-05092017