Company Information

CIN
Status
Date of Incorporation
22 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharda Gupta
Sharda Gupta
Additional Director
over 7 years ago
Aishwarya Sharma
Aishwarya Sharma
Additional Director
over 7 years ago

Past Directors

Promila Devi
Promila Devi
Additional Director
about 8 years ago
Dinesh Kataria
Dinesh Kataria
Additional Director
about 8 years ago
Rakesh Behari Agrwal
Rakesh Behari Agrwal
Additional Director
over 8 years ago
Rupesh Gupta
Rupesh Gupta
Additional Director
over 8 years ago
Rohit .
Rohit .
Director
over 9 years ago
Ved Prakash
Ved Prakash
Director
over 9 years ago
Kamal Gupta
Kamal Gupta
Director
about 10 years ago

Charges

2 Crore
23 October 2017
Union Bank Of India
2 Crore
23 October 2017
Others
0
23 October 2017
Others
0
23 October 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-15122017
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Proof of dispatch-16102017
Acknowledgement received from company-16102017
Evidence of cessation;-16102017
Form DIR-11-16102017_signed
Form DIR-12-16102017_signed
Notice of resignation filed with the company-16102017
Notice of resignation;-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(3)-16102017
Optional Attachment-(2)-13102017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Optional Attachment-(1)-06022017
Form AOC-4-06022017
Form ADT-1-04022017_signed
List of share holders, debenture holders;-04022017
Copy of resolution passed by the company-04022017
Copy of the intimation sent by company-04022017
Copy of written consent given by auditor-04022017
Form MGT-7-04022017_signed
Form INC-22-20012017_signed
Copy of board resolution authorizing giving of notice-20012017