Company Information

CIN
Status
Date of Incorporation
30 August 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmender Kumar Gupta
Dharmender Kumar Gupta
Director/Designated Partner
over 9 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 12 years ago
Devender Gupta
Devender Gupta
Director
over 12 years ago

Documents

Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Form ADT-1-24112016_signed
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Optional Attachment-(1)-24112016
Form ADT-3-17112016-signed
Resignation letter-09112016
Form MGT-7-280116.OCT
Form DIR-12-200116.OCT
Letter of Appointment-140116.PDF
Form AOC-4-020116.OCT
Form DIR-11-271215.OCT
Form DIR-12-261215.OCT
Letter of Appointment-261215.PDF
Evidence of cessation-261215.PDF
Declaration of the appointee Director- in Form DIR-2-261215.PDF
Form ADT-1-040215.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT