Company Information

CIN
Status
Date of Incorporation
22 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Agarwal
Renu Agarwal
Director
about 7 years ago

Past Directors

Swati Agarwal
Swati Agarwal
Additional Director
almost 6 years ago
Rishabh Agarwal
Rishabh Agarwal
Director
over 10 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 10 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-29112019_signed
Form DPT-3-01072019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-11-15012018_signed
Notice of resignation;-13012018
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Letter of appointment;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed