Company Information

CIN
Status
Date of Incorporation
16 November 2005
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Tuli
Varun Tuli
Director/Designated Partner
over 1 year ago
Puneet Chaddha
Puneet Chaddha
Director/Designated Partner
over 9 years ago
Sorabh Agarwal
Sorabh Agarwal
Director
over 15 years ago
Rajesh Kumar Ray
Rajesh Kumar Ray
Director
about 19 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
over 15 years ago

Documents

Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-3-02112018-signed
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Resignation letter-23102018
Form ADT-1-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of resolution passed by the company-24112017
Directors report as per section 134(3)-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017