Company Information
CIN
Status
Date of Incorporation
25 January 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Verma
Nominee
over 8 years ago
over 8 years ago
Mihir Srivastava
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Munesh Devi
Director
almost 12 years ago
almost 12 years ago
Vinod Hooda
Director
almost 13 years ago
almost 13 years ago
Aman Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-24052016
Notice of resignation filed with the company-24052016
Form DIR-11-24052016_signed
Acknowledgement received from company-24052016
Form INC-22-23052016-signed
Optional Attachment-(2)-18052016
Optional Attachment-(1)-18052016
Notice of resignation;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Copies of the utility bills as mentioned above (not older than two months)-11052016
Copy of board resolution authorizing giving of notice-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Letter of appointment;-10052016
Form_DIR-12_Mihir_&_Varun_Appointment00000_SSHEETALCS_20160510124054.pdf-10052016
Form 32-150213.OCT
Optional Attachment 1-150213.PDF
Evidence of cessation-150213.PDF
Form 23B for period 250112 to 310312-280212.OCT
MoA - Memorandum of Association-250112.PDF
AoA - Articles of Association-250112.PDF
Acknowledgement of Stamp Duty MoA payment-250112.PDF
Acknowledgement of Stamp Duty AoA payment-250112.PDF
Form 1-250112.PDF
Certificate of Incorporation-250112.PDF
Certificate of Incorporation-250112.PDF
Form 18-200112-200112.PDF
Form 32-200112-200112.PDF