Company Information

CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign 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 199/-

Directors

Beena Sadh
Beena Sadh
Director/Designated Partner
about 3 years ago
Ravi Anand
Ravi Anand
Additional Director
about 10 years ago
Renu Sadh
Renu Sadh
Director/Designated Partner
about 11 years ago

Past Directors

Rishabbh Sadh
Rishabbh Sadh
Director
about 11 years ago

Documents

Form DPT-3-19012021-signed
Form ADT-1-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-08072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Optional Attachment-(1)-16052017
Copy of board resolution authorizing giving of notice-16052017
Copies of the utility bills as mentioned above (not older than two months)-16052017
Directors report as per section 134(3)-31082016