Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Narayan Ghatak
Ram Narayan Ghatak
Director/Designated Partner
over 1 year ago
Vipin Sharma .
Vipin Sharma .
Director/Designated Partner
almost 2 years ago
Suvendu Rout
Suvendu Rout
Director/Designated Partner
about 3 years ago
Sanjeev Kumar Asthana
Sanjeev Kumar Asthana
Director
over 8 years ago
Ajay Kumar Sud
Ajay Kumar Sud
Director
over 12 years ago

Past Directors

Yogesh Nanda Chand
Yogesh Nanda Chand
Director
over 9 years ago
Vijayalakshmi Das
Vijayalakshmi Das
Additional Director
over 10 years ago
Brij Mohan
Brij Mohan
Director
over 12 years ago

Documents

Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Form DIR-12-27102018_signed
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed