Company Information

CIN
Status
Date of Incorporation
25 October 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupender Singh
Bhupender Singh
Director/Designated Partner
about 7 years ago
Sumitendra Das
Sumitendra Das
Director/Designated Partner
over 7 years ago
Anirudh Singh
Anirudh Singh
Additional Director
almost 8 years ago
Sonika Manish Wadhwa
Sonika Manish Wadhwa
Director
almost 19 years ago

Past Directors

Amrendra Kumar Sharma
Amrendra Kumar Sharma
Director
over 7 years ago
Francis Daniel Lee
Francis Daniel Lee
Director
over 7 years ago
Niraj Kumar Choudhary
Niraj Kumar Choudhary
Director
over 7 years ago
Vishwanath Venkatraman
Vishwanath Venkatraman
Director
over 8 years ago
Lokesh Kumar Pachauri
Lokesh Kumar Pachauri
Director
over 8 years ago
Shakti Singh Jadaun
Shakti Singh Jadaun
Director
almost 9 years ago
Shweta Garg
Shweta Garg
Additional Director
over 14 years ago
Nisha Gupta
Nisha Gupta
Additional Director
almost 18 years ago
Davinder Bakshi
Davinder Bakshi
Director
about 19 years ago

Documents

Form ADT-3-15112017-signed
Resignation letter-30102017
Form DIR-12-29102017_signed
Form DIR-12-20102017_signed
Form DIR-11-20102017_signed
Acknowledgement received from company-14102017
Proof of dispatch-14102017
Notice of resignation filed with the company-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Letter of appointment;-13102017
Evidence of cessation;-13102017
Notice of resignation;-13102017
Letter of appointment;-20092017
Evidence of cessation;-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170919
Form MGT-14-18092017-signed
Altered articles of association-13092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
Altered memorandum of association-13092017
Form DIR-12-31082017_signed
Proof of dispatch-31082017
Acknowledgement received from company-31082017
Form DIR-11-31082017_signed
Notice of resignation filed with the company-31082017
Form INC-22-30082017_signed
Copies of the utility bills as mentioned above (not older than two months)-30082017
Copy of board resolution authorizing giving of notice-30082017
Evidence of cessation;-30082017
Notice of resignation;-30082017