Company Information

CIN
Status
Date of Incorporation
20 March 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
105,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Tayal
Prateek Tayal
Director/Designated Partner
over 1 year ago
Suman Bansal
Suman Bansal
Director/Designated Partner
almost 2 years ago
Pardeep Tayal
Pardeep Tayal
Director/Designated Partner
over 10 years ago

Past Directors

Pritam Parkash
Pritam Parkash
Director
almost 11 years ago

Documents

Form DPT-3-10032021-signed
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-28072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-24082018_signed
Copy of board resolution authorizing giving of notice-17082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-29112016_signed