Company Information

CIN
Status
Date of Incorporation
01 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Inderjeet Kaur
Inderjeet Kaur
Director/Designated Partner
about 7 years ago
Kunal Gaba
Kunal Gaba
Director
almost 9 years ago

Past Directors

Gagan Deep Singh
Gagan Deep Singh
Director
almost 9 years ago
Luv Sethi
Luv Sethi
Director
over 10 years ago
Bhagwan Dass Sethi
Bhagwan Dass Sethi
Director
over 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29072019
Auditor?s certificate-29072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-13012018_signed
Copy of written consent given by auditor-13012018
Copy of the intimation sent by company-13012018
Copy of resolution passed by the company-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Interest in other entities;-08112017
Letter of appointment;-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-27052017
Copies of the utility bills as mentioned above (not older than two months)-27052017