Company Information

CIN
Status
Date of Incorporation
20 February 2004
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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
almost 21 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 21 years ago

Past Directors

Rohitashwa Kumar
Rohitashwa Kumar
Director
almost 21 years ago
Nishu Goyal
Nishu Goyal
Director
almost 21 years ago

Charges

9 Lak
04 May 2016
Canara Bank
9 Lak
04 May 2016
Canara Bank
0
04 May 2016
Canara Bank
0
04 May 2016
Canara Bank
0

Documents

Form DPT-3-11022021-signed
Notice of resignation filed with the company-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Proof of dispatch-07022020
Acknowledgement received from company-07022020
Evidence of cessation;-07022020
Form DIR-11-07022020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-26062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27122017
Evidence of cessation;-27122017
Acknowledgement received from company-27122017
Proof of dispatch-27122017
Notice of resignation filed with the company-27122017
Form DIR-12-27122017_signed
Form DIR-11-27122017_signed
Notice of resignation;-27122017