Company Information

CIN
Status
Date of Incorporation
27 March 2000
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pia Kashyap
Pia Kashyap
Director/Designated Partner
about 4 years ago
Surekha Kashyap
Surekha Kashyap
Director/Designated Partner
over 21 years ago

Documents

Form DIR-12-09112020_signed
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Approval letter for extension of AGM;-07112020
List of share holders, debenture holders;-07112020
Approval letter of extension of financial year or AGM-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(3)-26102020
Notice of resignation;-26102020
Optional Attachment-(1)-26102020
Evidence of cessation;-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(2)-26102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019