Company Information

CIN
Status
Date of Incorporation
24 December 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 199/-

Directors

Pushpa Gambhir
Pushpa Gambhir
Additional Director
over 6 years ago
Chandresh Gambhir
Chandresh Gambhir
Director/Designated Partner
about 12 years ago

Past Directors

Preeti Gambhir
Preeti Gambhir
Director
about 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200528
Form MGT-14-23052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200523
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Altered memorandum of association-22052020
Altered articles of association-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(4)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Form MGT-14-24042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018