Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Virender Goel
Virender Goel
Additional Director
over 6 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director
over 15 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
about 19 years ago

Past Directors

Rashi Aggarwal
Rashi Aggarwal
Director
almost 6 years ago
Richa Aggarwal
Richa Aggarwal
Director
almost 6 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 6 years ago
Kamal Kant Jain
Kamal Kant Jain
Director
about 19 years ago

Documents

Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Optional Attachment-(3)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form DIR-12-15102018_signed
Optional Attachment-(1)-13102018
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(2)-13102018
Notice of resignation;-13102018
Optional Attachment-(3)-13102018
Optional Attachment-(4)-13102018
Form DIR-12-12102018_signed
Optional Attachment-(4)-05102018
Optional Attachment-(2)-05102018
Interest in other entities;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed