Company Information

CIN
Status
Date of Incorporation
17 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gagan Bansal
Gagan Bansal
Director/Designated Partner
over 1 year ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
about 5 years ago
Vasdev Aggarwal
Vasdev Aggarwal
Director/Designated Partner
over 14 years ago

Past Directors

Dinesh Maratha
Dinesh Maratha
Director
over 14 years ago
Naveen Garg .
Naveen Garg .
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Directors report as per section 134(3)-17102016
Optional Attachment-(1)-17102016
Company CSR policy as per section 135(4)-17102016
Details of other Entity(s)-17102016
Form AOC-4-17102016_signed