Company Information

CIN
Status
Date of Incorporation
04 October 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Newar
Sanjeev Newar
Director/Designated Partner
almost 2 years ago
Riya Catherine George
Riya Catherine George
Director/Designated Partner
over 11 years ago

Past Directors

Sonika Newar
Sonika Newar
Director
over 11 years ago

Documents

Form MGT-7-15012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form INC-22-04092019_signed
Copies of the utility bills as mentioned above (not older than two months)-04092019
Optional Attachment-(1)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
List of share holders, debenture holders;-15042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017