Company Information

CIN
Status
Date of Incorporation
27 February 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satpal Arora
Satpal Arora
Director/Designated Partner
over 1 year ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
over 1 year ago
Shammi Chaudhary
Shammi Chaudhary
Director/Designated Partner
over 1 year ago

Past Directors

Shankey Chhabra
Shankey Chhabra
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Form AOC-4-28012018_signed
Notice of resignation;-17062017
Form DIR-12-17062017_signed
Evidence of cessation;-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Letter of appointment;-16062017
Optional Attachment-(1)-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Copy of written consent given by auditor-18072016
Copy of resolution passed by the company-18072016
Copy of the intimation sent by company-18072016