Company Information

CIN
Status
Date of Incorporation
28 September 2000
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
1,768,750
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Gupta
Kavita Gupta
Director/Designated Partner
over 1 year ago
Aastha Gupta .
Aastha Gupta .
Additional Director
about 9 years ago
Ajeet Kumar Gupta
Ajeet Kumar Gupta
Whole Time Director
over 24 years ago

Past Directors

Praveen Khandelwal
Praveen Khandelwal
Additional Director
over 8 years ago

Charges

0
27 August 2012
Hdfc Bank Limited
2 Crore
27 August 2012
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-01022021-signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-06062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form PAS-3-08122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122019
Copy of Board or Shareholders? resolution-08122019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018