Company Information

CIN
Status
Date of Incorporation
05 July 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 799/-

Directors

Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
over 1 year ago
Shailendra Raghav
Shailendra Raghav
Director/Designated Partner
almost 2 years ago
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
over 4 years ago

Past Directors

Pritam Thapa
Pritam Thapa
Director
over 14 years ago
Sudhir Kumar Choudhary
Sudhir Kumar Choudhary
Director
over 14 years ago
Sanjay Gandhi
Sanjay Gandhi
Director
over 14 years ago
Kailash Chand Sharma
Kailash Chand Sharma
Director
over 14 years ago

Documents

Form DPT-3-08022021-signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of MGT-8-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-14102020-signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-22082019