Company Information

CIN
Status
Date of Incorporation
21 July 2014
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
29 September 2023
Paid Up Capital
13,600,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amriti Singh
Amriti Singh
Director/Designated Partner
over 1 year ago
Ravindra Vadali
Ravindra Vadali
Director/Designated Partner
over 1 year ago
Puneet Puneet
Puneet Puneet
Director/Designated Partner
over 1 year ago
Vineet K Chaudhary
Vineet K Chaudhary
Director
over 10 years ago

Past Directors

Kamal Gupta
Kamal Gupta
Additional Director
about 4 years ago
Chetan Singhal
Chetan Singhal
Additional Director
over 7 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Optional Attachment-(1)-22092020
Altered memorandum of association-22092020
Optional Attachment-(3)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(2)-22092020
Form MGT-14-19092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of association-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form DPT-3-29062019