Company Information

CIN
Status
Date of Incorporation
23 December 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanyog Kalia
Sanyog Kalia
Director/Designated Partner
about 1 year ago
Ishita Kalia
Ishita Kalia
Director/Designated Partner
over 5 years ago

Past Directors

Sushma Saraf
Sushma Saraf
Director
about 11 years ago

Documents

Form DPT-3-30122020-signed
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-23112019_signed
Form INC-22-23112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Optional Attachment-(1)-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Form DPT-3-22072019
Copy of the intimation sent by company-16052019