Company Information

CIN
Status
Date of Incorporation
30 July 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh .
Rakesh .
Director/Designated Partner
over 1 year ago
Rama Shankar Yadav
Rama Shankar Yadav
Director/Designated Partner
over 1 year ago
Mandeep Singh Sheoran
Mandeep Singh Sheoran
Director
over 12 years ago

Past Directors

Kuldeep Mishra .
Kuldeep Mishra .
Director
over 6 years ago
Avval Singh
Avval Singh
Director
almost 8 years ago
Kartar Singh
Kartar Singh
Director
over 9 years ago
Dharam Pal Jain
Dharam Pal Jain
Director
over 12 years ago

Documents

Form ADT-1-21092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-31082020_signed
Resignation letter-31082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-5-29102019-signed
Copy of board resolution-19102019
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form ADT-3-09072019_signed
Resignation letter-08072019
Form MGT-14-27022019_signed
Altered memorandum of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of other Entity(s)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(3)-30102018
Optional Attachment-(2)-30102018