Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atin Kumar
Atin Kumar
Director/Designated Partner
about 4 years ago
. Saurabh
. Saurabh
Director/Designated Partner
about 4 years ago

Past Directors

Sanjay Sanan
Sanjay Sanan
Additional Director
about 6 years ago
Raj Gupta Kumar
Raj Gupta Kumar
Director Appointed In Casual Vacancy
about 7 years ago
Nisha Malhotra
Nisha Malhotra
Director
over 11 years ago
Yash Kumar Malhotra
Yash Kumar Malhotra
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Form DIR-12-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form AOC-4-02122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-07112016_signed