Company Information

CIN
Status
Date of Incorporation
05 March 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishita Kapoor
Ishita Kapoor
Director/Designated Partner
over 1 year ago
Chander Manchanda Kanta
Chander Manchanda Kanta
Director/Designated Partner
almost 10 years ago

Past Directors

Dalip Singh Manchanda
Dalip Singh Manchanda
Director
almost 11 years ago
Ashish Kapoor
Ashish Kapoor
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-19052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016
Form MGT-7-22112016_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Form23AC-280515 for the FY ending on-310314.OCT
Form DIR-12-280315.OCT
Interest in other entities-280315.PDF
Letter of Appointment-280315.PDF