Company Information

CIN
Status
Date of Incorporation
27 July 2012
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
01 September 2022
Paid Up Capital
138,020
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Chawla
Varun Chawla
Director/Designated Partner
over 1 year ago
Anand Vemuri
Anand Vemuri
Director/Designated Partner
almost 2 years ago
Pranay Gupta
Pranay Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Anuj Pulstya
Anuj Pulstya
Additional Director
about 10 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-11092020-signed
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Form MSME FORM I-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Optional Attachment-(2)-18092019
Form MGT-7-18092019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-6-14112018_signed
-14112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018