Company Information

CIN
Status
Date of Incorporation
02 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
about 4 years ago
Shanu Dhanuka Jain
Shanu Dhanuka Jain
Director/Designated Partner
over 14 years ago

Past Directors

Rahul Chaurasia
Rahul Chaurasia
Director
over 14 years ago

Documents

Form DPT-3-13012021-signed
Form DIR-12-13092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Interest in other entities;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-10102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form MGT-7-26092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form INC-22-03052017_signed
Copies of the utility bills as mentioned above (not older than two months)-03052017
Copy of board resolution authorizing giving of notice-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
List of share holders, debenture holders;-17082016
Form AOC-4-17082016_signed