Company Information

CIN
Status
Date of Incorporation
18 February 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Kumar Goyal
Yogesh Kumar Goyal
Director/Designated Partner
almost 2 years ago
Smita Varun Singh
Smita Varun Singh
Director/Designated Partner
about 4 years ago

Past Directors

Himani Gupta
Himani Gupta
Director
over 9 years ago
Avinash Kumar Agarwal
Avinash Kumar Agarwal
Director
over 11 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 11 years ago
Puran Singh .
Puran Singh .
Director
over 12 years ago
Maya Agrawal
Maya Agrawal
Director
almost 15 years ago
Sunil Agrawal
Sunil Agrawal
Director
almost 15 years ago
Omprakash Agrawal
Omprakash Agrawal
Director
almost 15 years ago

Documents

Form DIR-12-05012021_signed
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Optional Attachment-(1)-16072020
Form ADT-3-08072020_signed
Resignation letter-08072020
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032020
Notice of resignation;-29032020
Evidence of cessation;-29032020
Optional Attachment-(1)-29032020
Form DPT-3-03032020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC - 4 CFS-22102018_signed