Company Information

CIN
Status
Date of Incorporation
02 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupender Singh
Bhupender Singh
Director/Designated Partner
about 7 years ago
Sumitendra Das
Sumitendra Das
Director/Designated Partner
over 7 years ago
Aarish Khan
Aarish Khan
Director
over 7 years ago
Sonika Manish Wadhwa
Sonika Manish Wadhwa
Additional Director
almost 18 years ago

Past Directors

Amrendra Kumar Sharma
Amrendra Kumar Sharma
Director
over 7 years ago
Francis Daniel Lee
Francis Daniel Lee
Director
over 7 years ago
Niraj Kumar Choudhary
Niraj Kumar Choudhary
Director
over 7 years ago
Ashwani Sehgal
Ashwani Sehgal
Director
over 8 years ago
Lokesh Kumar Pachauri
Lokesh Kumar Pachauri
Director
almost 9 years ago
Nisha Gupta
Nisha Gupta
Additional Director
over 15 years ago
Davinder Bakshi
Davinder Bakshi
Director
about 19 years ago
Shweta Garg
Shweta Garg
Director
over 19 years ago

Documents

Form ADT-3-15112017-signed
Resignation letter-30102017
Form DIR-11-20102017_signed
Form DIR-12-20102017_signed
Acknowledgement received from company-14102017
Notice of resignation filed with the company-14102017
Proof of dispatch-14102017
Evidence of cessation;-13102017
Letter of appointment;-13102017
Notice of resignation;-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Evidence of cessation;-20092017
Letter of appointment;-20092017
Form DIR-12-20092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form INC-22-12092017_signed
Copies of the utility bills as mentioned above (not older than two months)-12092017
Copy of board resolution authorizing giving of notice-12092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Notice of resignation filed with the company-30082017
Acknowledgement received from company-30082017
Evidence of cessation;-30082017
Form DIR-11-30082017_signed
Letter of appointment;-30082017
Form DIR-12-30082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Interest in other entities;-30082017
Proof of dispatch-30082017
Notice of resignation;-30082017
Form DIR-11-26082017_signed