Company Information
CIN
Status
Date of Incorporation
11 March 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
30 September 2023
Paid Up Capital
8,860,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vidya Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinkar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Punit Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Gopal Singh Negi
Director
over 14 years ago
over 14 years ago
Preeti Malhotra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Avedhesh Kumar Tayal
Additional Director
almost 5 years ago
almost 5 years ago
Gunjan Arora
Director
over 9 years ago
over 9 years ago
Vikas Kapoor
Additional Director
almost 12 years ago
almost 12 years ago
Rakesh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Atul Prakash
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Form ADT-1-13112020_signed
Copy of the intimation sent by company-12112020
Optional Attachment-(1)-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Interest in other entities;-24032020
Optional Attachment-(1)-24032020
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Optional Attachment-(1)-24012020
Copy of Board or Shareholders? resolution-24012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form DPT-3-28062019
Form DPT-3-28062019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy of board resolution authorizing giving of notice-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019