Company Information

CIN
Status
Date of Incorporation
27 March 2000
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
4,175,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kapoor
Rajesh Kapoor
Director/Designated Partner
over 21 years ago
Gunjan Kapoor
Gunjan Kapoor
Director/Designated Partner
over 21 years ago

Past Directors

Usha Singh
Usha Singh
Director
over 24 years ago
Vinay Singh
Vinay Singh
Director
over 24 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed