Company Information
CIN
Status
Date of Incorporation
08 June 2011
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
62,800,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Kaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 March 2017
Allahabad Bank
8 Crore
03 March 2017
Others
0
03 March 2017
Others
0
03 March 2017
Others
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-10032021-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form DPT-3-21082020-signed
Form AOC-5-30012020-signed
Copy of board resolution-24012020
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-13102019_signed
Optional Attachment-(2)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019