Company Information

CIN
Status
Date of Incorporation
02 May 2005
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Mehra
Kunal Mehra
Director/Designated Partner
almost 2 years ago
Rituraj Jain Dass
Rituraj Jain Dass
Director/Designated Partner
over 19 years ago

Past Directors

Amit Ahluwalia
Amit Ahluwalia
Director
over 19 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
Form DIR-12-10052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Optional Attachment-(1)-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)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Directors report as per section 134(3)-09082017
Optional Attachment-(2)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed