Company Information

CIN
Status
Date of Incorporation
16 September 1996
Classes
Listing Status
Unlisted
Type
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
10,556,850
Authorised Capital
25,000,000

Directors

Raj Kumar Rathi
Raj Kumar Rathi
Director/Designated Partner
for over 1 year
Sunayana Malik
Sunayana Malik
Director/Designated Partner
for over 6 years

Past Directors

Rishi Seth
Rishi Seth
Director
about 17 years ago
Zacharia Jixy James
Zacharia Jixy James
Director
about 19 years ago
Aedhmar Hynes
Aedhmar Hynes
Director
almost 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Supplementary or Test audit report under section 143-17122020
Form AOC - 4 CFS-17122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form AOC-4-10122020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date on which the Archetype agency private limited incorporated?

Archetype agency private limited was incorporated on 16 September 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Archetype agency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Archetype agency private limited?

5 of directors are associated with the company.

What is the number of directors associated with Archetype agency private limited?

5 of directors are associated with the company.