Company Information

CIN
Status
Date of Incorporation
16 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 3 years ago
Tanishka Chaudhry
Tanishka Chaudhry
Director/Designated Partner
over 6 years ago

Past Directors

Santosh Sharma
Santosh Sharma
Director
over 13 years ago

Charges

48 Lak
19 July 2013
State Bank Of India
48 Lak
19 July 2013
State Bank Of India
0
19 July 2013
State Bank Of India
0

Documents

Form DPT-3-24022021-signed
Form ADT-1-21112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Optional Attachment-(1)-21112020
Form ADT-3-27102020_signed
Resignation letter-24102020
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form ADT-1-30122019_signed
Copy of the intimation sent by company-29122019
Copy of resolution passed by the company-29122019
Copy of written consent given by auditor-29122019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-30042019_signed
Form AOC-4-26042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019