Company Information
CIN
Status
Date of Incorporation
03 March 2011
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
25 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Deepak Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Neha Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-09092020
Notice of resignation;-09092020
Acknowledgement received from company-09092020
Declaration by first director-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Form DIR-11-09092020_signed
Form DIR-12-09092020_signed
Interest in other entities;-09092020
Notice of resignation filed with the company-09092020
Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Secretarial Audit Report-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-31072019
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed