Company Information

CIN
Status
Date of Incorporation
21 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manmohan Singh
Manmohan Singh
Director/Designated Partner
over 9 years ago
Shankar Sivaraman
Shankar Sivaraman
Director/Designated Partner
almost 11 years ago
Mahesh Pal Singh Gandhi
Mahesh Pal Singh Gandhi
Director/Designated Partner
about 11 years ago
Gaurav Singh
Gaurav Singh
Director
over 13 years ago
Puneet Thakur
Puneet Thakur
Director/Designated Partner
over 13 years ago

Past Directors

Manjit Inder Singh Saini
Manjit Inder Singh Saini
Additional Director
over 12 years ago
Punam Gandhi
Punam Gandhi
Director
over 13 years ago

Documents

Notice of resignation;-15062016
Letter of appointment;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Optional Attachment-(1)-15062016
Optional Attachment-(2)-15062016
Optional Attachment-(3)-15062016
Optional Attachment-(1)-13052016
Letter of appointment;-13052016
Interest in other entities;-13052016
Form DIR-12-13052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Form DIR-11-280216.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040714.PDF
Frm23ACA-040714 for the FY ending on-310313.OCT
Form23AC-040714 for the FY ending on-310313.OCT
Minutes of Meeting-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
Form MGT-14-040614.PDF
AoA - Articles of Association-040614.PDF
Copy of resolution-040614.PDF
MoA - Memorandum of Association-040614.PDF
Form MGT-14-190514.PDF
Copy of resolution-190514.PDF
Copy of Board Resolution-090514.PDF
Form DIR-12-080514.OCT
Letter of Appointment-080514.PDF