Company Information
CIN
Status
Date of Incorporation
07 January 1999
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
22 September 2023
Paid Up Capital
2,212,520
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipankar Vig
Director/Designated Partner
over 1 year ago
over 1 year ago
Punita Vig
Director/Designated Partner
about 24 years ago
about 24 years ago
Vikas Vig
Director/Designated Partner
about 26 years ago
about 26 years ago
Documents
Form DPT-3-01032021-signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Form DPT-3-24062019
Directors report as per section 134(3)-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form MGT-7-24102016_signed