Company Information

CIN
Status
Date of Incorporation
10 December 2012
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
23 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Gautam
Vinod Gautam
Director/Designated Partner
about 7 years ago
Deepti Goyal
Deepti Goyal
Director/Designated Partner
about 7 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 12 years ago

Past Directors

Rajesh Kumar Nath
Rajesh Kumar Nath
Director
over 9 years ago
Sachin Baldeoprasad Gupta
Sachin Baldeoprasad Gupta
Additional Director
over 11 years ago
Anshul Mittal
Anshul Mittal
Director
about 12 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-19062019
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-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
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-28122017_signed
Notice of resignation;-27122017
Letter of appointment;-27122017
Interest in other entities;-27122017
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017