Company Information

CIN
Status
Date of Incorporation
20 April 2011
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
28 September 2023
Paid Up Capital
45,100,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Solomon
Prashant Solomon
Director/Designated Partner
over 1 year ago
Ashok Solomon
Ashok Solomon
Director/Designated Partner
over 1 year ago
Rohan Solomon
Rohan Solomon
Director
almost 14 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form DPT-3-11092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Form AOC-5-01062017-signed
Copy of board resolution-23052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Notice of resignation;-17052017