Company Information

CIN
Status
Date of Incorporation
09 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Goyal .
Pankaj Goyal .
Director/Designated Partner
about 1 year ago
Sarika Goyal
Sarika Goyal
Director/Designated Partner
about 1 year ago
Avijit Singh
Avijit Singh
Director/Designated Partner
over 1 year ago
Rashmi Singla
Rashmi Singla
Individual Promoter
over 13 years ago

Past Directors

Tanuj Kaicker .
Tanuj Kaicker .
Director
over 12 years ago
Dinesh Bhardwaj
Dinesh Bhardwaj
Director
over 13 years ago
Madhumita Banerjee
Madhumita Banerjee
Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form23AC-050116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
FormSchV-311215 for the FY ending on-310314.OCT