Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandra Bhushan Rai
Chandra Bhushan Rai
Director/Designated Partner
over 2 years ago
Sachin Agrawal
Sachin Agrawal
Director/Designated Partner
almost 3 years ago
Aanchal Khemka
Aanchal Khemka
Director/Designated Partner
over 3 years ago
Nishant Kaul
Nishant Kaul
Manager/Secretary
over 4 years ago

Registered Trademarks

Consulttrans With Device Of Ct Consulttrans Technology Solutions

[Class : 39] Transport And Travel Arrangement.

Documents

Form INC-22-06122022_signed
Copies of the utility bills as mentioned above (not older than two months)-06122022
Copy of board resolution authorizing giving of notice-06122022
Optional Attachment-(1)-06122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form DIR-12-25102022
Optional Attachment-(1)-25102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(5)-15042022
Optional Attachment-(4)-15042022
Optional Attachment-(2)-15042022
Notice of resignation;-15042022
Form DIR-12-15042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
Evidence of cessation;-15042022
Form INC-20A-08122021_signed
-08122021
Form DIR-12-07102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102021
Optional Attachment-(1)-06102021