Company Information

CIN
Status
Date of Incorporation
31 August 2012
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Paul
Naveen Paul
Director/Designated Partner
about 1 year ago
Jiwan Chandra Pujari
Jiwan Chandra Pujari
Director/Designated Partner
over 5 years ago

Past Directors

Vikas Bhambri
Vikas Bhambri
Director
over 12 years ago
Gaurav Tandon
Gaurav Tandon
Director
over 12 years ago

Documents

Form DPT-3-18032021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form DIR-12-06122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of written consent given by auditor-18062019
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(1)-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
List of share holders, debenture holders;-16022019