Company Information

CIN
Status
Date of Incorporation
15 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
over 1 year ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-25082020-signed
Form ADT-1-25032020_signed
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-29062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form ADT-3-14122018_signed
Resignation letter-12122018