Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abhishek Kathuria
Abhishek Kathuria
Director/Designated Partner
over 2 years ago
Ram Singh Shekhawat
Ram Singh Shekhawat
Director/Designated Partner
over 2 years ago
Tajinder Kumar Kohli
Tajinder Kumar Kohli
Director
about 11 years ago
Shiv Agrawal
Shiv Agrawal
Director
about 23 years ago
Narinder Nath Kathuria
Narinder Nath Kathuria
Director/Designated Partner
almost 28 years ago

Past Directors

Subramanian Sridhar
Subramanian Sridhar
Whole Time Director
over 20 years ago
Ajaya Kumar Swain
Ajaya Kumar Swain
Whole Time Director
over 20 years ago
Bishwanath Prasad Agrawal
Bishwanath Prasad Agrawal
Director
almost 28 years ago

Registered Trademarks

Actuate Business Consulting Private Limited... Actuate Business Consulting Pvt Ltd

[Class : 35] Business Consultancy.

Documents

Form DPT-3-07082020-signed
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Optional Attachment-(1)-28022020
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017
Form DIR-12-29102017_signed
Letter of appointment;-29102017
Form ADT-1-29122016_signed
List of share holders, debenture holders;-29122016
Copy of written consent given by auditor-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of resolution passed by the company-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed