Company Information

CIN
Status
Date of Incorporation
06 February 2014
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

Asha Maheshwari
Asha Maheshwari
Director/Designated Partner
over 1 year ago
Kalpesh Nagar
Kalpesh Nagar
Director/Designated Partner
over 1 year ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 7 years ago

Documents

Form DPT-3-23122020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form DIR-12-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-3-13102018-signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Resignation letter-04102018
Acknowledgement received from company-15062018
Notice of resignation filed with the company-15062018
Optional Attachment-(1)-15062018
Notice of resignation;-15062018
Evidence of cessation;-15062018