Company Information

CIN
Status
Date of Incorporation
13 July 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avaneesh Raghuvanshi
Avaneesh Raghuvanshi
Director/Designated Partner
over 1 year ago
Reena Abrol
Reena Abrol
Director/Designated Partner
almost 2 years ago

Past Directors

Malika Raghuvanshi
Malika Raghuvanshi
Whole Time Director
over 9 years ago

Charges

0
20 April 2015
Hdfc Bank Limited
23 Lak
20 April 2015
Hdfc Bank Limited
0
20 April 2015
Hdfc Bank Limited
0
20 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-18012021-signed
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form BEN - 2-27022020_signed
Declaration under section 90-27022020
Optional Attachment-(1)-27022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed