Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,050,000
Authorised Capital
2,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Gupta
Sumit Gupta
Director
about 13 years ago

Past Directors

Shreya Arora
Shreya Arora
Additional Director
about 7 years ago

Documents

Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-04052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Notice of resignation;-13122017
Form MGT-7-09032017_signed