Company Information

CIN
Status
Date of Incorporation
30 July 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Maheshwar
Vishal Maheshwar
Director
about 7 years ago
Dayal Prasad Khare
Dayal Prasad Khare
Director
over 10 years ago

Past Directors

Geshu Verma .
Geshu Verma .
Additional Director
almost 9 years ago
Devendra Kumar Sinha
Devendra Kumar Sinha
Director
over 10 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-13102020-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-21112019
Details of other Entity(s)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(4)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-30062019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(2)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed