Company Information
CIN
Status
Date of Incorporation
21 June 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 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
5,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Dasgupta
Beneficial Owner
over 13 years ago
over 13 years ago
Ashish Kumar Dasgupta
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Bharti Khanna
Director
over 12 years ago
over 12 years ago
Documents
Approval letter for extension of AGM;-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Form DIR-12-17062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Form AOC-4-23112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(4)-13112019
Optional Attachment-(3)-09092019 marked as defective by Registrar on 01-11-2019
Optional Attachment-(2)-09092019 marked as defective by Registrar on 01-11-2019
Optional Attachment-(1)-09092019 marked as defective by Registrar on 01-11-2019
Optional Attachment-(4)-09092019 marked as defective by Registrar on 01-11-2019
Directors report as per section 134(3)-09092019 marked as defective by Registrar on 01-11-2019
Form AOC-4-11092019_signed marked as defective by Registrar on 01-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019 marked as defective by Registrar on 01-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019 marked as defective by Registrar on 01-11-2019
Form MGT-7-11092019_signed