Company Information

CIN
Status
Date of Incorporation
04 May 2010
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
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eashan Gupta
Eashan Gupta
Director/Designated Partner
over 1 year ago
Ria Kumar
Ria Kumar
Director/Designated Partner
over 1 year ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 1 year ago
Diwakar Gupta
Diwakar Gupta
Director/Designated Partner
over 10 years ago
Raman Narula
Raman Narula
Director
over 14 years ago

Past Directors

Ritu Narula
Ritu Narula
Director
over 14 years ago

Charges

29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Form MGT-7-14012019_signed
Form AOC-4-04012019_signed
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form PAS-3-14032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
Copy of Board or Shareholders? resolution-08032017
Valuation Report from the valuer, if any;-08032017
Form MGT-14-31012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Form MGT-7-21112016_signed