Company Information

CIN
Status
Date of Incorporation
20 September 2001
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanushree Gupta
Tanushree Gupta
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 3 years ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 5 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Beneficial Owner
over 23 years ago

Past Directors

Sushila Devi
Sushila Devi
Director
over 23 years ago
Ratan Lal
Ratan Lal
Director
over 23 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-10062020-signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form DIR-12-30102019_signed
Form DPT-3-25062019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Interest in other entities;-09052019
Evidence of cessation;-09052019
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed