Company Information

CIN
Status
Date of Incorporation
23 February 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

Narender Singh
Narender Singh
Director/Designated Partner
over 1 year ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
almost 20 years ago

Charges

6 Lak
05 November 2007
Bank Of India
6 Lak
05 November 2007
Bank Of India
0
05 November 2007
Bank Of India
0
05 November 2007
Bank Of India
0
05 November 2007
Bank Of India
0
05 November 2007
Bank Of India
0

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-3-26112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
-26112019
Resignation letter-26112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-13012019_signed
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;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Optional Attachment-(2)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-06112017
Form INC-22-27092017_signed
Optional Attachment-(1)-27092017
Copies of the utility bills as mentioned above (not older than two months)-27092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017