Company Information

CIN
Status
Date of Incorporation
01 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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

Gautam Garg .
Gautam Garg .
Beneficial Owner
over 1 year ago
Chakshu Vats
Chakshu Vats
Director/Designated Partner
about 4 years ago
Sagun Garg
Sagun Garg
Individual Promoter
about 5 years ago
Monica Garg
Monica Garg
Director/Designated Partner
over 7 years ago

Past Directors

Abhishek Ajit Malhotra
Abhishek Ajit Malhotra
Whole Time Director
over 11 years ago
Shlok Rajesh Malik
Shlok Rajesh Malik
Whole Time Director
over 11 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form MGT-14-30012020-signed
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-24072019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form DIR-12-28102017_signed
Proof of dispatch-21112016
Acknowledgement received from company-21112016