Company Information

CIN
Status
Date of Incorporation
15 February 1991
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
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Deepak Wadhwa
Chirag Deepak Wadhwa
Director/Designated Partner
about 1 year ago
Deepak Wadhwa
Deepak Wadhwa
Director/Designated Partner
over 1 year ago

Past Directors

Swaraj Kandoi
Swaraj Kandoi
Director
over 13 years ago
Vandhana Sethi
Vandhana Sethi
Director
over 27 years ago
Brijender Pal Sethi
Brijender Pal Sethi
Director
over 27 years ago

Documents

Form DPT-3-30122020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Notice of resignation;-20052017
Letter of appointment;-20052017
Interest in other entities;-20052017
Evidence of cessation;-20052017
Form DIR-11-14032017_signed
Acknowledgement received from company-08032017
Notice of resignation filed with the company-08032017
Proof of dispatch-08032017
Form PAS-3-07122016_signed