Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
over 2 years ago
Manisha Sharma
Manisha Sharma
Director/Designated Partner
over 2 years ago
Nitin Khatri
Nitin Khatri
Director/Designated Partner
over 2 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Dhruv Consultants (Logo0 Dhruvstar Consultants

[Class : 35] Management Consultancy, Office Management And Business Managements.

Documents

Form DPT-3-30122020-signed
Form ADT-1-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of resolution passed by the company-15112020
Directors report as per section 134(3)-15112020
Copy of written consent given by auditor-15112020
Copy of the intimation sent by company-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Optional Attachment-(1)-15112020
Optional Attachment-(2)-15112020
List of share holders, debenture holders;-15112020
Form SH-7-01102020-signed
Form MGT-14-24092020-signed
Copy of the resolution for alteration of capital;-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered memorandum of association-22092020
Altered articles of association-22092020
Altered articles of association;-22092020
Altered memorandum of assciation;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Optional Attachment-(1)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form DPT-3-25062019
Optional Attachment-(3)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018