Company Information

CIN
Status
Date of Incorporation
11 April 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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
over 1 year ago
Ekansh Gupta
Ekansh Gupta
Director/Designated Partner
over 1 year ago
Mohit Bajaj
Mohit Bajaj
Director/Designated Partner
over 1 year ago
Rajinder Goel
Rajinder Goel
Director/Designated Partner
over 7 years ago

Past Directors

Shivani Gupta
Shivani Gupta
Director
almost 14 years ago
Neeti Ishwar Singh
Neeti Ishwar Singh
Director
almost 14 years ago
Ram Narain Gupta
Ram Narain Gupta
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-1-08032018_signed
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Form ADT-3-22022018-signed
Resignation letter-06022018
Form DIR-12-10122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-09062017_signed
Optional Attachment-(1)-08062017
Letter of appointment;-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017