Company Information

CIN
Status
Date of Incorporation
29 September 2014
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
28 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhaya Narain
Chhaya Narain
Director/Designated Partner
over 5 years ago
Saurabh Shukla
Saurabh Shukla
Director/Designated Partner
over 10 years ago

Past Directors

Suresh Chandra Shukla
Suresh Chandra Shukla
Director
over 10 years ago

Documents

Form DPT-3-12032021-signed
Auditor?s certificate-03102020
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017