Company Information
CIN
Status
Date of Incorporation
30 January 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhruv Magon
Director/Designated Partner
over 1 year ago
over 1 year ago
Heena Wadhwa
Individual Promoter
about 17 years ago
about 17 years ago
Rajeev Sharma
Director
about 18 years ago
about 18 years ago
Past Directors
Ashwani Sharma
Additional Director
almost 6 years ago
almost 6 years ago
Veena Arora
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] To Provide Services Related To Book Keeping/Accounting, Business Auditing, Drawing Up Of Statements Of Accounts, Tax Preparation, Outsourcing Services [Business Assistance], Invoicing, Payroll Preparation, Secretarial Services, Business Management Consultancy,Business Organization Consultancy, Professional Business Consultancy, Advisory Services Forbusiness Mana...
Documents
Form DPT-3-09032021-signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form INC-22-17082020_signed
Copy of board resolution authorizing giving of notice-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Optional Attachment-(1)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Optional Attachment-(3)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(5)-08042019
Optional Attachment-(2)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190222
Form MGT-14-18022019-signed
Optional Attachment-(1)-16022019
Optional Attachment-(3)-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019