Company Information

CIN
Status
Date of Incorporation
27 November 2014
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
1,411,320
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Mittal
Atul Mittal
Director/Designated Partner
about 10 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Rishav Papneja
Rishav Papneja
Director
about 9 years ago
Rahul Gill
Rahul Gill
Director
about 9 years ago

Documents

Form DPT-3-15022021-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-17072018_signed
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
Optional Attachment-(1)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of written consent given by auditor-13072018
Copy of resolution passed by the company-13072018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
Form PAS-3-07092016_signed
Copy of Board or Shareholders? resolution-07092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092016