Company Information

CIN
Status
Date of Incorporation
24 May 2012
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
over 1 year ago
Archana Singh Panwar
Archana Singh Panwar
Director/Designated Partner
almost 5 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 12 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 12 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
over 12 years ago

Charges

10 Crore
27 December 2020
Icici Bank Limited
10 Crore
27 April 2023
Others
0
27 December 2020
Others
0
27 April 2023
Others
0
27 December 2020
Others
0
27 April 2023
Others
0
27 December 2020
Others
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-28082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
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-1-01082018_signed
Copy of written consent given by auditor-01082018
Copy of the intimation sent by company-01082018
Copy of resolution passed by the company-01082018
Form ADT-3-28072018-signed
Resignation letter-25072018