Company Information
CIN
Status
Date of Incorporation
05 July 2011
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Manuj Bharat Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vipin Kumar Gupta
Director
over 6 years ago
over 6 years ago
Prateek Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-06012021_signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of other Entity(s)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Company CSR policy as per section 135(4)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form ADT-3-27042019_signed
Resignation letter-27042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019