Company Information

CIN
Status
Date of Incorporation
17 May 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Pal
Dipak Pal
Director/Designated Partner
about 1 year ago
Meenu Paliwal
Meenu Paliwal
Director/Designated Partner
about 1 year ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
about 1 year ago
Sumit Shakya
Sumit Shakya
Director/Designated Partner
almost 3 years ago

Past Directors

Taniya Rao
Taniya Rao
Director
over 5 years ago
Chandan Das
Chandan Das
Director
over 5 years ago
Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 7 years ago
Pintu Mandal
Pintu Mandal
Additional Director
over 7 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
over 8 years ago
Basanti .
Basanti .
Additional Director
over 8 years ago
Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
over 11 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 14 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 14 years ago
Navneet Nigam
Navneet Nigam
Director
over 14 years ago

Documents

Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form AOC - 4 CFS-18122020_signed
Directors report as per section 134(3)-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Supplementary or Test audit report under section 143-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-28102019_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
Form DIR-12-12102019_signed
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Form MGT-7-03122018_signed