Company Information

CIN
Status
Date of Incorporation
07 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Taneja
Rajendra Kumar Taneja
Director/Designated Partner
over 1 year ago
Alok Ranjan Kumar
Alok Ranjan Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Richa Batra
Richa Batra
Director
over 11 years ago
Deep Mohan Malhotra
Deep Mohan Malhotra
Director
over 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-19092019_signed
Form ADT-3-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Resignation letter-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Interest in other entities;-18092019
Form ADT-1-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017