Company Information

CIN
Status
Date of Incorporation
28 May 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 2 years ago
Pushpa Bagla
Pushpa Bagla
Director/Designated Partner
almost 2 years ago
Bhupendra Bagla
Bhupendra Bagla
Director/Designated Partner
about 3 years ago
Rohit Bagla
Rohit Bagla
Additional Director
almost 8 years ago

Past Directors

Shyamkishor Prahlad Mathur
Shyamkishor Prahlad Mathur
Additional Director
over 5 years ago
Arun Kumar Pal
Arun Kumar Pal
Additional Director
about 6 years ago
Rumee Khan
Rumee Khan
Additional Director
about 11 years ago
Rahul Bhatnagar
Rahul Bhatnagar
Additional Director
about 11 years ago
David Richard Mortenson
David Richard Mortenson
Additional Director
over 11 years ago
Soniya Sabharwal
Soniya Sabharwal
Director
over 11 years ago
Eesh Sabharwal
Eesh Sabharwal
Director
over 11 years ago

Documents

Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Copy of board resolution authorizing giving of notice-19032020
Evidence of cessation;-01022020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DIR-12-09082019_signed
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-07062019_signed
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Interest in other entities;-28052019
Notice of resignation;-28052019
Form DIR-12-03012019_signed
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Interest in other entities;-27122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed