Company Information

CIN
Status
Date of Incorporation
19 December 2013
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
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
almost 2 years ago
Simki Kapoor
Simki Kapoor
Director/Designated Partner
over 6 years ago
Surender Singh
Surender Singh
Director
about 11 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 11 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 11 years ago
Kunal Gulati
Kunal Gulati
Director
about 11 years ago

Documents

List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form ADT-1-27092020_signed
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Copy of the intimation sent by company-24092020
Directors report as per section 134(3)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form DIR-12-24092020_signed
Form MGT-7-24092020_signed
Form ADT-3-17052017-signed
Form ADT-1-16052017_signed
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-08052017
Copy of board resolution authorizing giving of notice-08052017
Copy of the intimation sent by company-09052017
Copy of written consent given by auditor-09052017
Optional Attachment-(1)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Notice of resignation;-04052017