Company Information
CIN
Status
Date of Incorporation
04 November 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushila Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tamanna Sachdeva
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumesh Narang
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Sachdeva
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Gunjan Gugnani
Director
over 7 years ago
over 7 years ago
Charges
06 March 2012
Indian Overseas Bank
67 Lak
06 March 2012
Indian Overseas Bank
0
06 March 2012
Indian Overseas Bank
0
06 March 2012
Indian Overseas Bank
0
06 March 2012
Indian Overseas Bank
0
Documents
Form DPT-3-30122020-signed
Form DIR-12-28102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DPT-3-10092020-signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-25062019
Form ADT-1-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Shareholders-MGT_7_G19134865_CAVANDANA_20171201002331.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
