Company Information

CIN
Status
Date of Incorporation
22 March 2006
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

Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
about 5 years ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Harshit Goyal
Harshit Goyal
Director
about 6 years ago
Kahan Chand Gupta
Kahan Chand Gupta
Director
over 17 years ago

Documents

Form DPT-3-12022021-signed
Form DIR-11-18092020_signed
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Notice of resignation filed with the company-10092020
Notice of resignation;-10092020
Proof of dispatch-10092020
Acknowledgement received from company-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Proof of dispatch-22112018
Notice of resignation;-22112018
Notice of resignation filed with the company-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Acknowledgement received from company-22112018
Form DIR-11-22112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018