Company Information

CIN
Status
Date of Incorporation
01 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sweta Agarwal
Sweta Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Nitin Agarwal
Nitin Agarwal
Additional Director
over 6 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 10 years ago
Akash Sharma
Akash Sharma
Director
over 10 years ago

Documents

Form AOC-4-17022021_signed
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form ADT-3-14092019_signed
Resignation letter-14092019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018