Company Information

CIN
Status
Date of Incorporation
22 October 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
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rakesh Katoch
Rakesh Katoch
Director/Designated Partner
over 3 years ago
Pankaj Thakur
Pankaj Thakur
Director/Designated Partner
over 3 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 14 years ago

Past Directors

Gajendra Kumar
Gajendra Kumar
Additional Director
almost 4 years ago
Anu Singla
Anu Singla
Director
about 14 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 14 years ago

Documents

Form DIR-12-13102020_signed
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-04022020
Declaration by first director-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(4)-04022020
Form ADT-1-11102019_signed
Form AOC-4-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
List of share holders, debenture holders;-27092019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190322
Form ADT-1-04032019_signed
Copy of the intimation sent by company-04032019