Company Information

CIN
Status
Date of Incorporation
14 June 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
almost 2 years ago
Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
almost 2 years ago
Priya Goel
Priya Goel
Director
over 5 years ago

Past Directors

Surendra Singh Parihar
Surendra Singh Parihar
Additional Director
about 9 years ago
Abhai Garg
Abhai Garg
Additional Director
almost 11 years ago
Rajendra Kumar Mital
Rajendra Kumar Mital
Director
over 12 years ago
Brij Mohan Lal Garg
Brij Mohan Lal Garg
Director
over 13 years ago
Reena Gupta
Reena Gupta
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-01122020_signed
Form DPT-3-20072020-signed
Optional Attachment-(1)-17072020
Auditor?s certificate-17072020
Form DIR-12-21122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-14-25102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(2)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019