Company Information
CIN
Status
Date of Incorporation
14 November 2013
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 499/-
Directors
Singh Rakesh Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bishwadeep Akhouri
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form MGT-7-13012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-15012018
Form DIR-12-03072017_signed
Letter of appointment;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Evidence of cessation;-30062017
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Notice of resignation;-30062017
