Company Information

CIN
Status
Date of Incorporation
04 August 2010
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Sharma
Santosh Sharma
Director/Designated Partner
over 1 year ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director/Designated Partner
over 1 year ago
Sunil Agarwal
Sunil Agarwal
Director
over 14 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 14 years ago

Past Directors

Mohit Jain
Mohit Jain
Director
over 9 years ago

Documents

List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Form INC-22-14042018_signed
Copies of the utility bills as mentioned above (not older than two months)-14042018
Optional Attachment-(1)-14042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018
Copy of board resolution authorizing giving of notice-14042018
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form ADT-1-13092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Copy of resolution passed by the company-13092017
Form AOC-4-23102016_signed