Company Information

CIN
Status
Date of Incorporation
15 October 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Tuteja
Aparna Tuteja
Director/Designated Partner
over 1 year ago
Kunal Mehra
Kunal Mehra
Director/Designated Partner
about 4 years ago

Past Directors

Santosh Tuteja
Santosh Tuteja
Director
about 12 years ago

Charges

0
24 October 2013
Punjab & Sind Bank
6 Lak
24 October 2013
Punjab & Sind Bank
0
24 October 2013
Punjab & Sind Bank
0
24 October 2013
Punjab & Sind Bank
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(5)-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form INC-28-07032019-signed
Form CHG-4-07032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Optional Attachment-(1)-26022019
Copy of court order or NCLT or CLB or order by any other competent authority.-26022019
Form GNL-2-18012019-signed
Form ADT-1-15012019_signed
Optional Attachment-(1)-12012019
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018