Company Information

CIN
Status
Date of Incorporation
26 September 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
17,960,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seema Gupta
Seema Gupta
Director/Designated Partner
over 1 year ago
Alka Jindal
Alka Jindal
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form INC-22-10122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form DPT-3-03092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Form MGT-7-05012019_signed
Form SH-7-02012019-signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-14-27122018_signed
Altered memorandum of assciation;-24122018
Altered articles of association-24122018
Optional Attachment-(4)-24122018
Optional Attachment-(5)-24122018
Altered memorandum of association-24122018