Company Information

CIN
Status
Date of Incorporation
24 February 2006
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Mandal
Gopal Mandal
Director/Designated Partner
over 1 year ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
almost 2 years ago
Ravindra Kumar Agrawal
Ravindra Kumar Agrawal
Director
almost 19 years ago

Past Directors

Suresh Chand Upreti
Suresh Chand Upreti
Director
over 6 years ago
Ankur Srivastava
Ankur Srivastava
Director
over 6 years ago
Rakesh Chaturvedi
Rakesh Chaturvedi
Additional Director
about 7 years ago
Deepak Batta
Deepak Batta
Director
almost 19 years ago
Shuvinder Prasad
Shuvinder Prasad
Director
almost 19 years ago
Vandana Gupta
Vandana Gupta
Director
almost 19 years ago
Ankur Aggarwal
Ankur Aggarwal
Director
almost 19 years ago

Documents

Form DIR-12-26102020_signed
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Notice of resignation;-24102020
Interest in other entities;-24102020
Form DIR-12-17102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Directors report as per section 134(3)-19072020
Optional Attachment-(1)-19072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Acknowledgement received from company-18062020
Notice of resignation filed with the company-18062020
Proof of dispatch-18062020
Form DIR-11-18062020_signed
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Optional Attachment-(1)-03012020