Company Information

CIN
Status
Date of Incorporation
06 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Tripathi
Pranav Tripathi
Director/Designated Partner
almost 2 years ago
Shreyasi Tripathi
Shreyasi Tripathi
Director/Designated Partner
over 5 years ago
Satpal Khattar
Satpal Khattar
Beneficial Owner
over 8 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
over 12 years ago

Past Directors

Parag Gupta
Parag Gupta
Additional Director
almost 8 years ago

Documents

Form BEN - 2-30122020
Declaration under section 90-30122020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-13112019
Form ADT-1-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(4)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-28062019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Form DIR-12-06052019_signed
Interest in other entities;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Notice of resignation;-29042019