Company Information

CIN
Status
Date of Incorporation
21 March 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Saggar
Aman Saggar
Director/Designated Partner
over 5 years ago
Narinder Chugh
Narinder Chugh
Director/Designated Partner
almost 12 years ago

Past Directors

Kunal Dhawan
Kunal Dhawan
Director
almost 12 years ago

Documents

Form INC-22-22072019_signed
Form MGT-14-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-20072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Copy of board resolution authorizing giving of notice-20072019
Optional Attachment-(1)-20072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Form DIR-12-18072019_signed
Form DIR-11-18072019_signed
Proof of dispatch-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Notice of resignation;-17072019
Notice of resignation filed with the company-17072019
Interest in other entities;-17072019
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Declaration by first director-17072019
Acknowledgement received from company-17072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(3)-04072019
Optional Attachment-(4)-04072019
Optional Attachment-(1)-04072019
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed