Company Information

CIN
Status
Date of Incorporation
13 March 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 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azmat Hayat Mohammad Taufique
Azmat Hayat Mohammad Taufique
Director
almost 11 years ago

Past Directors

Tirukkurungudi Seshadri Srinivasan
Tirukkurungudi Seshadri Srinivasan
Additional Director
over 5 years ago

Documents

List of share holders, debenture holders;-17112020
Form DIR-12-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-19102020_signed
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-08112019
Form MGT-7-06092019_signed
Form AOC-4-04092019_signed
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Interest in other entities;-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form INC-22-09082019_signed
Copy of board resolution authorizing giving of notice-09082019
Optional Attachment-(1)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-02112018_signed