Company Information

CIN
Status
Date of Incorporation
20 December 2013
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 199/-

Directors

Vimal Kumar Gauba
Vimal Kumar Gauba
Director/Designated Partner
over 5 years ago
Neetu Gauba
Neetu Gauba
Director/Designated Partner
over 6 years ago
Pawan Kumar
Pawan Kumar
Director
about 11 years ago

Past Directors

Bhanu Chauhan
Bhanu Chauhan
Director
over 8 years ago
Sandeep Bhandari
Sandeep Bhandari
Director
about 11 years ago

Documents

Form DPT-3-26022021-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-21112019_signed
Form DPT-3-27062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Interest in other entities;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Form DIR-12-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-24022018