Company Information

CIN
Status
Date of Incorporation
20 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
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Som Dutt
Som Dutt
Director/Designated Partner
over 1 year ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Surender Kumar Sharma
Surender Kumar Sharma
Director
about 11 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form ADT-3-19032020_signed
Resignation letter-18032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form INC-22-02032017_signed
Copies of the utility bills as mentioned above (not older than two months)-01032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copy of board resolution authorizing giving of notice-01032017
Optional Attachment-(1)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016