Company Information

CIN
Status
Date of Incorporation
10 February 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidushi Gulati
Vidushi Gulati
Director/Designated Partner
almost 13 years ago
Varun Loht
Varun Loht
Individual Promoter
almost 13 years ago

Documents

List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
-161214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290513.PDF
Form 23-290513.PDF
MoA - Memorandum of Association-290513.PDF
Copy of resolution-290513.PDF
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-101012 for the FY ending on-310312.OCT