Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
about 1 year ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-15012021-signed
Form DPT-3-02092020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form INC-22-29042019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed