Company Information

CIN
Status
Date of Incorporation
25 September 2012
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

Pankaj Bharadawaj
Pankaj Bharadawaj
Director/Designated Partner
almost 2 years ago
Pushpa Kukreti
Pushpa Kukreti
Director/Designated Partner
almost 8 years ago

Documents

Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form INC-22-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-30012017
Optional Attachment-(1)-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Notice of resignation;-18012017
Notice of resignation filed with the company-18012017
Proof of dispatch-18012017
Form DIR-11-18012017_signed
Evidence of cessation;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Acknowledgement received from company-18012017
Form DIR-12-18012017_signed
Letter of appointment;-18012017