Company Information
CIN
Status
Date of Incorporation
05 August 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravita Rani Bansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Pardeep Kumar Bansal
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Ginny Gargi
Director
over 19 years ago
over 19 years ago
Aseem Bansal
Director
over 19 years ago
over 19 years ago
Shashi Prabha
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
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 ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Interest in other entities;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Evidence of cessation;-07092018
List of share holders, debenture holders;-01042017
Optional Attachment-(1)-01042017
Form MGT-7-01042017_signed