Company Information
CIN
Status
Date of Incorporation
04 February 2014
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Anuradha Mehta
Director/Designated Partner
about 4 years ago
about 4 years ago
Rishi Anand
Individual Promoter
almost 11 years ago
almost 11 years ago
Ranjan Sharma
Director
almost 11 years ago
almost 11 years ago
Past Directors
Satendra Singh
Director
over 7 years ago
over 7 years ago
Ravinder Prakash Sahi
Director
over 7 years ago
over 7 years ago
Vedamuthu Somasundaram
Director
over 8 years ago
over 8 years ago
Documents
Form PAS-6-03042021_signed
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Notice of resignation;-26102020
Interest in other entities;-22102020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-10112018_signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Form ADT-3-22102018-signed
Resignation letter-12102018