Company Information

CIN
Status
Date of Incorporation
31 August 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Garg
Ankur Garg
Director/Designated Partner
about 1 year ago
Himansu Kumar Biswal
Himansu Kumar Biswal
Director/Designated Partner
almost 3 years ago
Varinder Gupta
Varinder Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Anita Malngiang
Anita Malngiang
Director
over 11 years ago
Karanvir Singh
Karanvir Singh
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Form ADT-1-17122018_signed
Form ADT-3-14122018_signed
Copy of written consent given by auditor-14122018
Resignation letter-14122018
Copy of resolution passed by the company-14122018
Form MGT-14-22052018_signed
Optional Attachment-(1)-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
Form DIR-12-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form AOC-4-31102017_signed