Company Information

CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
about 1 year ago
Manish Solanki
Manish Solanki
Director/Designated Partner
almost 5 years ago
Jagbir Singh
Jagbir Singh
Director/Designated Partner
almost 5 years ago
Manjit Kumar
Manjit Kumar
Director/Designated Partner
about 7 years ago
Jaiveer .
Jaiveer .
Director/Designated Partner
about 8 years ago
Lovenish Hooda
Lovenish Hooda
Director/Designated Partner
about 8 years ago
Radhey Mohan Gupta
Radhey Mohan Gupta
Director
about 10 years ago

Past Directors

Surender Singh Tomar
Surender Singh Tomar
Director
over 9 years ago
Sanjay .
Sanjay .
Director
over 9 years ago
Isha Gupta
Isha Gupta
Additional Director
over 11 years ago
Adarsh Mohan
Adarsh Mohan
Additional Director
over 11 years ago
Ankit Poddar
Ankit Poddar
Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-06122017_signed
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-3-07112017-signed
Acknowledgement received from company-02112017
Form DIR-11-02112017_signed
Notice of resignation filed with the company-02112017
Proof of dispatch-02112017
Resignation letter-28102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017