Company Information

CIN
Status
Date of Incorporation
30 December 2004
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
107,520
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Kamboj
Shalini Kamboj
Director/Designated Partner
over 1 year ago
Vidit Kamboj
Vidit Kamboj
Director/Designated Partner
over 1 year ago

Past Directors

Ankit Chawla
Ankit Chawla
Director
about 20 years ago

Documents

Form DPT-3-22122020-signed
Form INC-22-12062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Copy of board resolution authorizing giving of notice-12062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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 AOC-4-21102019_signed
Form MGT-14-23022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Altered articles of association-22022019
Altered memorandum of association-22022019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Form INC-22-10022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Form DIR-11-01122017_signed
Acknowledgement received from company-01122017
Proof of dispatch-01122017