Company Information

CIN
Status
Date of Incorporation
04 April 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Tripathi
Gunjan Tripathi
Director/Designated Partner
over 10 years ago
Alok Tripathi
Alok Tripathi
Director/Designated Partner
over 10 years ago

Past Directors

Srinivasan Mohan
Srinivasan Mohan
Additional Director
about 11 years ago
Yashpal Negi
Yashpal Negi
Director
almost 12 years ago

Documents

Form DPT-3-27082020-signed
Form DPT-3-30072019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form SH-7-04122018-signed
Optional Attachment-(1)-27112018
Copy of the resolution for alteration of capital;-27112018
Altered memorandum of assciation;-27112018
Form MGT-7-04062018_signed
List of share holders, debenture holders;-31052018
Copy of MGT-8-31052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form PAS-3-21042017_signed
Copy of Board or Shareholders? resolution-21042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042017
Optional Attachment-(1)-21042017
Form PAS-3-13092016_signed
Copy of Board or Shareholders? resolution-13092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092016
Optional Attachment-(1)-13092016
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
List of share holders, debenture holders;-12082016
Form AOC-4-12082016_signed
Form MGT-7-12082016_signed