Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chander Gupta
Subhash Chander Gupta
Director/Designated Partner
over 5 years ago
Sita Rani Gupta
Sita Rani Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Jyoti Agarwal
Jyoti Agarwal
Director
over 14 years ago

Documents

Form STK-2-17082021-signed
-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(2)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-20112018_signed
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Notice of resignation;-19112018