Company Information

CIN
Status
Date of Incorporation
14 January 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
18 September 2023
Paid Up Capital
1,514,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 1 year ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
about 3 years ago
Kavita Kumar
Kavita Kumar
Director/Designated Partner
about 5 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Jogindra Chauhan
Jogindra Chauhan
Additional Director
almost 10 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 13 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
over 17 years ago

Documents

Form DPT-3-18112020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-04072018_signed
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Form ADT-3-17012018-signed
Resignation letter-18122017
Form INC-22-11012017_signed
Copy of board resolution authorizing giving of notice-11012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Copies of the utility bills as mentioned above (not older than two months)-11012017
Acknowledgement received from company-28122016