Company Information

CIN
Status
Date of Incorporation
20 December 2013
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 199/-

Directors

Rachna Sharma
Rachna Sharma
Director/Designated Partner
about 4 years ago
Lokesh Garg
Lokesh Garg
Managing Director
almost 11 years ago
Rajeev Sharma
Rajeev Sharma
Person Incharge
about 11 years ago

Past Directors

Jatin Grover
Jatin Grover
Director
over 7 years ago
Mahima Jain
Mahima Jain
Director
almost 9 years ago
Akash Gupta
Akash Gupta
Director
about 9 years ago
Rohit Jain
Rohit Jain
Director
about 10 years ago
Kapil Chopra
Kapil Chopra
Director
about 10 years ago

Documents

Form MGT-14-03042021_signed
Form INC-22-30122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form ADT-1-09102020_signed
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Copy of resolution passed by the company-08102020
Optional Attachment-(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-3-17092020_signed
Resignation letter-16092020
Form DIR-12-30122019_signed
Form MGT-7-30122019_signed