Company Information

CIN
Status
Date of Incorporation
28 September 2012
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Sareen
Anuradha Sareen
Director/Designated Partner
over 1 year ago
Rachan Sareen
Rachan Sareen
Director/Designated Partner
almost 2 years ago
Sumeet Sareen
Sumeet Sareen
Director/Designated Partner
over 12 years ago

Charges

5 Crore
13 December 2022
Icici Bank Limited
5 Crore
13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Directors report as per section 134(3)-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed