Company Information

CIN
Status
Date of Incorporation
23 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Singh
Neelam Singh
Director/Designated Partner
over 7 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
almost 11 years ago
Ravi Singh Prakash
Ravi Singh Prakash
Director/Designated Partner
about 12 years ago

Past Directors

Vandana Raheja
Vandana Raheja
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-26112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of the intimation sent by company-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of written consent given by auditor-24112017
Form DIR-12-24112017_signed
Form MGT-7-24112017_signed
Form DIR-12-21022017_signed
Optional Attachment-(1)-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Declaration by first director-13022017
Letter of appointment;-13022017