Company Information

CIN
Status
Date of Incorporation
29 January 2002
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
about 1 year ago
Pawan Gupta
Pawan Gupta
Director/Designated Partner
about 1 year ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Raghav Gupta
Raghav Gupta
Additional Director
over 9 years ago
Nikhil Pillai
Nikhil Pillai
Director
about 16 years ago
Sabina Pillai
Sabina Pillai
Director
almost 23 years ago
Akshar Pillai
Akshar Pillai
Director
almost 23 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form ADT-1-16062018_signed
Copy of written consent given by auditor-16062018
Copy of the intimation sent by company-16062018
Copy of resolution passed by the company-16062018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Form ADT-3-01122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Resignation letter-25112017