Company Information

CIN
U74140DL2013PTC262205
Status
Date of Incorporation
13 December 2013
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 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Soni
Santosh Soni
Director
for almost 11 years
Annabel Simmi Treon
Annabel Simmi Treon
Director/Designated Partner
for over 5 years
Kuljinder Singh
Kuljinder Singh
Director/Designated Partner
for over 1 year
Varun Arya
Varun Arya
Director
for over 5 years

Past Directors

Nitin Khanna
Nitin Khanna
Director
over 5 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191015
Form MGT-14-09102019-signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Altered articles of association-04102019
Altered memorandum of association-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Form DIR-12-16072019_signed
Declaration by first director-16072019
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019

Frequently Asked Questions

When was the Sp accounts & management consultants private limited incorporated?

The Sp accounts & management consultants private limited was incorporated with ROC on 13 December 2013 as .

Where has the Sp accounts & management consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 262205.

What is the E-filing status of the company?

The status of Sp accounts & management consultants private limited is Strike Off.

Number of Key Management personnel of the Sp accounts & management consultants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sp accounts & management consultants private limited?

The appointed directors in the company are:

  • Santosh soni
  • Varun arya
  • Kuljinder singh
  • Annabel simmi treon
  • Nitin khanna