Company Information

CIN
Status
Date of Incorporation
24 January 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Rajnish Vohra
Arvind Rajnish Vohra
Director/Designated Partner
over 2 years ago
Kapil Kumar
Kapil Kumar
Director/Designated Partner
almost 6 years ago

Charges

8 Crore
17 December 2015
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
17 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Notice of resignation filed with the company-29012019
Acknowledgement received from company-29012019
Form DIR-12-29012019_signed
Proof of dispatch-29012019
Form DIR-11-29012019_signed
Notice of resignation;-28012019
Evidence of cessation;-28012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Declaration by first director-21012019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed