Company Information

CIN
Status
Date of Incorporation
20 April 2004
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
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Veer Singh Nagar
Uday Veer Singh Nagar
Director/Designated Partner
over 1 year ago
Pratap Singh Nagar
Pratap Singh Nagar
Director/Designated Partner
over 1 year ago
Mangudi Panchapakesh Narayanan
Mangudi Panchapakesh Narayanan
Director
over 20 years ago
Balaswamy Akala
Balaswamy Akala
Director
over 20 years ago

Past Directors

Prasanna Kumar Mishra
Prasanna Kumar Mishra
Director
over 20 years ago
Shaik Rehman Ali
Shaik Rehman Ali
Director
over 20 years ago
Surinder Kumar Puri
Surinder Kumar Puri
Director
over 20 years ago

Documents

Form DIR-12-18032020_signed
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-04092019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form INC-22-17062019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-13102018_signed
Directors report as per section 134(3)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-13102018_signed
Form ADT-1-26052018_signed
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018