Company Information

CIN
Status
Date of Incorporation
21 October 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 1 year ago
Swati Nagpal
Swati Nagpal
Director/Designated Partner
over 1 year ago

Past Directors

Manish Nagpal
Manish Nagpal
Director
about 22 years ago
Ashish Gupta
Ashish Gupta
Director
about 22 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
Copy of written consent given by auditor-26052020
Form ADT-3-06032020_signed
Resignation letter-06032020
Form DPT-3-25022020-signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-17062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019