Company Information

CIN
Status
Date of Incorporation
15 November 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 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

Kaveri Sharma
Kaveri Sharma
Director/Designated Partner
almost 2 years ago
Sudeep Singh Narula
Sudeep Singh Narula
Director/Designated Partner
about 2 years ago

Past Directors

Manju Sharma
Manju Sharma
Additional Director
over 7 years ago
Ashish Bhushan
Ashish Bhushan
Director
about 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Form ADT-3-21102019_signed
Resignation letter-21102019
Form DIR-12-06062019_signed
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form ADT-3-10072018-signed
Form ADT-1-06072018_signed
Details of other Entity(s)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of resolution passed by the company-06072018