Company Information

CIN
Status
Date of Incorporation
16 May 2013
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

Vidushi Bubna
Vidushi Bubna
Director/Designated Partner
over 1 year ago
Alka Bansal
Alka Bansal
Director/Designated Partner
about 4 years ago

Past Directors

Manoj Kumar Bafna
Manoj Kumar Bafna
Additional Director
about 6 years ago
Amara Ram
Amara Ram
Additional Director
about 6 years ago
Manish Kumar Bubna
Manish Kumar Bubna
Director
over 11 years ago

Documents

Form DPT-3-24092020-signed
Form DIR-12-09032020_signed
Optional Attachment-(1)-07032020
Notice of resignation;-07032020
Interest in other entities;-07032020
Evidence of cessation;-07032020
Declaration by first director-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-31072019
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form SH-7-13102018-signed
Copy of the resolution for alteration of capital;-09102018
Altered memorandum of assciation;-09102018