Company Information

CIN
Status
Date of Incorporation
23 September 2004
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
18 August 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Virender Prakash Gupta
Virender Prakash Gupta
Director/Designated Partner
almost 2 years ago
Rajini Gupta
Rajini Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
over 20 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 20 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DPT-3-24082020-signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed