Company Information

CIN
Status
Date of Incorporation
22 June 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
over 12 years ago
Girraj Kumar Gupta
Girraj Kumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 14 years ago

Documents

Form DPT-3-25112020-signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form INC-22-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copy of board resolution authorizing giving of notice-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-01102017
Directors report as per section 134(3)-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
List of share holders, debenture holders;-06072016
Form MGT-7-06072016_signed