Company Information

CIN
Status
Date of Incorporation
15 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagpreet Singh Sarna
Jagpreet Singh Sarna
Director/Designated Partner
almost 2 years ago
Gauri Grover
Gauri Grover
Director/Designated Partner
almost 2 years ago
Richa Arora
Richa Arora
Director/Designated Partner
over 2 years ago
Arjun Wallia
Arjun Wallia
Director/Designated Partner
over 13 years ago

Past Directors

Manpreet Brar Wallia
Manpreet Brar Wallia
Director
over 13 years ago

Documents

Form MGT-7-20122019_signed
Form MSME FORM I-19122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Form MGT-14-26042018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180426
Form MGT-7-06042018_signed
Form AOC-4-04042018_signed
Form ADT-1-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Altered articles of association-03042018
Altered memorandum of association-03042018
Optional Attachment-(1)-03042018
Interest in other entities;-02042018