Company Information

CIN
Status
Date of Incorporation
31 July 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Madanlal Gupta
Hemant Madanlal Gupta
Director/Designated Partner
over 11 years ago
Kalpen Shukla
Kalpen Shukla
Director/Designated Partner
over 11 years ago
Sunil Ghorawat
Sunil Ghorawat
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-07092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Form MGT-14-10102017_signed
Optional Attachment-(1)-10102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Form ADT-1-04102017_signed
Form AOC-4-04102017_signed
Form 20B-04102017_signed
Form MGT-7-04102017_signed