Company Information

CIN
Status
Date of Incorporation
10 September 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 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devraj .
Devraj .
Director/Designated Partner
over 1 year ago
Sourav Ganguly
Sourav Ganguly
Director/Designated Partner
almost 2 years ago

Past Directors

Aman Kothari
Aman Kothari
Additional Director
over 3 years ago
Ishwar Singh Sheokend
Ishwar Singh Sheokend
Additional Director
over 5 years ago
Sonu Gautam
Sonu Gautam
Additional Director
over 6 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
over 6 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
over 10 years ago
Rajeev Jain
Rajeev Jain
Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Form MGT-7-01042021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form ADT-1-15042019_signed
-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-15012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Notice of resignation;-08122018
Annual return as per schedule V of the Companies Act,1956-08082018
Optional Attachment-(1)-08082018
Form 20B-08082018_signed
Form MGT-7-04082018_signed