Company Information

CIN
Status
Date of Incorporation
20 November 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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachita Anand
Rachita Anand
Director/Designated Partner
over 5 years ago
Mudit Anand
Mudit Anand
Individual Promoter
over 5 years ago

Past Directors

Paramjit Anand
Paramjit Anand
Director
over 11 years ago
Neeru Anand
Neeru Anand
Director
about 12 years ago
Iqbal Singh Gumber
Iqbal Singh Gumber
Director
about 12 years ago

Documents

Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Optional Attachment-(1)-18102018
Copy of written consent given by auditor-18102018
Form MGT-14-04102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Optional Attachment-(1)-04102018