Company Information

CIN
Status
Date of Incorporation
28 July 2011
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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nupur Agarwal
Nupur Agarwal
Director/Designated Partner
over 1 year ago
Anshu Jain
Anshu Jain
Director/Designated Partner
over 6 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 10 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Director
over 13 years ago

Past Directors

Shilpa Jindal
Shilpa Jindal
Director
over 10 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 10 years ago
Rana Opender Singh
Rana Opender Singh
Additional Director
almost 13 years ago
Kirshan Kumar
Kirshan Kumar
Director
over 13 years ago

Documents

Form DPT-3-03022021-signed
Form DPT-3-15072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(3)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Interest in other entities;-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form ADT-1-10122017_signed
Form AOC-4-04122017_signed
Form ADT-3-01122017-signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017