Company Information

CIN
Status
Date of Incorporation
15 December 2003
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 499/-

Directors

Haripriya Misra
Haripriya Misra
Director/Designated Partner
over 2 years ago
Vijay Misra
Vijay Misra
Director/Designated Partner
over 2 years ago
Gaurav Misra
Gaurav Misra
Individual Promoter
over 6 years ago
Sunita Agarwal .
Sunita Agarwal .
Director
over 7 years ago

Documents

Form ADT-3-04032021_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Resignation letter-28112020
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Form DIR-12-05102017_signed
Letter of appointment;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form ADT-1-25092017_signed
Copy of resolution passed by the company-25092017