Company Information

CIN
Status
Date of Incorporation
18 April 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 499/-

Directors

Archie Gupta
Archie Gupta
Director/Designated Partner
over 1 year ago
Kanav Gupta
Kanav Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sunita Goyal
Sunita Goyal
Director
over 8 years ago
Attin Shankar Rastogi
Attin Shankar Rastogi
Additional Director
about 9 years ago
Shivkant Arora
Shivkant Arora
Additional Director
about 9 years ago
Ramavtar Gajanand Gaggar
Ramavtar Gajanand Gaggar
Additional Director
over 11 years ago
Mayank Harshadray Mehta
Mayank Harshadray Mehta
Additional Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-24022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Notice of resignation;-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
Acknowledgement received from company-11072019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-04092018
Form AOC-4-17082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018