Company Information

CIN
Status
Date of Incorporation
10 September 2012
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajan Sachdeva
Rajan Sachdeva
Director/Designated Partner
about 4 years ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 12 years ago

Past Directors

Gaurav Taneja
Gaurav Taneja
Additional Director
over 9 years ago

Documents

Form DIR-12-26022020_signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form ADT-1-18102019_signed
Form ADT-3-16102019_signed
Copy of written consent given by auditor-16102019
Resignation letter-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-06082019_signed
Form MGT-7-05082019_signed
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form ADT-1-14062019_signed
Form INC-22-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed