Company Information

CIN
Status
Date of Incorporation
09 February 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
16 August 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharm Vir Gupta
Dharm Vir Gupta
Director/Designated Partner
over 5 years ago
Sudesh Garg
Sudesh Garg
Director/Designated Partner
over 5 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
almost 6 years ago
Urvashi Garg
Urvashi Garg
Director
over 8 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Additional Director
over 5 years ago
Satish Kumar Garg
Satish Kumar Garg
Director
almost 14 years ago

Documents

Form DPT-3-26022021-signed
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-29072019_signed
Optional Attachment-(2)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(1)-29072019
Form DPT-3-18062019
Form DIR-11-25032019_signed
Form DIR-11-23032019_signed
Notice of resignation filed with the company-23032019
Proof of dispatch-23032019
Acknowledgement received from company-23032019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed