Company Information

CIN
Status
Date of Incorporation
27 April 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
about 9 years ago
Gautam Kumar Srivastava
Gautam Kumar Srivastava
Director/Designated Partner
about 9 years ago

Past Directors

Kamaljit Kaur
Kamaljit Kaur
Director
over 14 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-20012019_signed
Form MGT-7-20012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-09032017
Form 20B-09032017_signed
Form MGT-7-09032017_signed
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Annual return as per schedule V of the Companies Act,1956-08032017
Form 20B-08032017_signed
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-261115.PDF