Company Information

CIN
Status
Date of Incorporation
03 October 2011
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
305,000
Authorised Capital
310,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak .
Deepak .
Director/Designated Partner
over 1 year ago
Amit Joshi
Amit Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj .
Manoj .
Director
over 10 years ago
Keshav Dutt Upadhyay
Keshav Dutt Upadhyay
Director
over 11 years ago
Nisha Agarwal
Nisha Agarwal
Director
over 12 years ago
Bhupender Singh
Bhupender Singh
Director
over 12 years ago
Ritesh Kumar
Ritesh Kumar
Director
over 12 years ago

Documents

Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Form ADT-3-22042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form PAS-3-22102018_signed
Copy of Board or Shareholders? resolution-22102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102018