Company Information

CIN
Status
Date of Incorporation
08 February 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
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Jain
Divya Jain
Director/Designated Partner
about 1 year ago
Neharika Mahajan
Neharika Mahajan
Director/Designated Partner
almost 2 years ago
Roopal Vij
Roopal Vij
Director/Designated Partner
over 6 years ago
Chaitanya Kumar
Chaitanya Kumar
Director
almost 13 years ago

Past Directors

Suresh Vij
Suresh Vij
Director
over 8 years ago
Ankit Mahajan
Ankit Mahajan
Director
almost 9 years ago
Abhay Vij
Abhay Vij
Director
almost 13 years ago
Nipun Aggarwal
Nipun Aggarwal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(1)-07102019
Copy of board resolution authorizing giving of notice-07102019
Form MGT-7-15012019_signed
Form ADT-1-02012019_signed
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-27092018_signed
Form ADT-3-21092018-signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Optional Attachment-(1)-17092018
Resignation letter-14092018
Notice of resignation;-13092018
Evidence of cessation;-13092018