Company Information

CIN
Status
Date of Incorporation
23 November 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 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

Karan Shah
Karan Shah
Director/Designated Partner
over 1 year ago
Neena Shah
Neena Shah
Director/Designated Partner
about 4 years ago

Past Directors

Swati Dua
Swati Dua
Director
over 5 years ago
Kuldeep Kumar
Kuldeep Kumar
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Declaration by first director-18052019
Evidence of cessation;-18052019
Notice of resignation;-18052019
Form DIR-12-18052019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-15102016
Optional Attachment-(2)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016