Company Information

CIN
Status
Date of Incorporation
05 April 2011
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
130,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehak Suri
Mehak Suri
Director/Designated Partner
over 1 year ago
Ankita Sawhney
Ankita Sawhney
Director/Designated Partner
over 4 years ago
Ajay Sawhney
Ajay Sawhney
Director/Designated Partner
over 5 years ago
Arabinda Mohanty
Arabinda Mohanty
Director/Designated Partner
over 5 years ago

Past Directors

Vyomkesh Sawhney
Vyomkesh Sawhney
Additional Director
almost 6 years ago
Sanjay Sawhney
Sanjay Sawhney
Additional Director
almost 6 years ago
Jyoti Sawhney
Jyoti Sawhney
Director
over 10 years ago
Stanzin Lawang
Stanzin Lawang
Director
over 12 years ago
Vir Karan Malhotra
Vir Karan Malhotra
Director
over 12 years ago
Anurag Jain
Anurag Jain
Director
almost 14 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form DPT-3-26072019
Evidence of cessation;-07072019
Form DIR-12-07072019_signed
Notice of resignation;-07072019
Form DIR-12-28062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019