Company Information
CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhimant Yogesh Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kartik Yogesh Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Yogesh Ramanlal Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Gurmeet Singh
Director
over 13 years ago
over 13 years ago
Gurmit Singh
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-28082018-signed
-08122017
-28102017
Form DIR-12-15052017_signed
Evidence of cessation;-08052017
Notice of resignation;-08052017
Form MSC-3-03012017-signed
Copy of Board resolution showing authorization given for filing this declaration -31122016
Duly audited statement of financial position-31122016
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Certificate of change of the status of the company-010915.PDF
Complete record of private placement offers and acceptences-010915.PDF
Auditors certificate-010915.PDF
Certificate of change of the status of the company-010915.PDF
copy of approval or no objection certificate-010915.PDF
Copy of special resolution-010915.PDF
latest financial statement and annual return-010915.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-010915.PDF
Form MSC-1-020915.OCT
Form MSC-1-010915.PDF
Certificate of change of the status of the company-010915.PDF
Certificate of change of the status of the company-010915.PDF
Certificate of change of the status of the company-010915.PDF
Certificate of change of the status of the company-010915.PDF
Form MGT-14-310815.OCT
Copy of resolution-310815.PDF
Optional Attachment 1-310815.PDF
Form 32-130212.OCT
Acknowledgement of Stamp Duty MoA payment-121011.PDF
