Company Information

CIN
Status
Date of Incorporation
13 August 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Narula
Sanjeev Narula
Director/Designated Partner
over 10 years ago
Rachna Narula
Rachna Narula
Director/Designated Partner
over 10 years ago

Documents

Form SH-7-08062019-signed
Altered memorandum of assciation;-27052019
Copy of the resolution for alteration of capital;-27052019
Optional Attachment-(1)-27052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-09072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-14-28022017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170228
Optional Attachment-(1)-22022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Altered memorandum of association-22022017
Altered articles of association-22022017
Copy of Board Resolution-060715.PDF
Copy of Board Resolution-150615.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF
MoA - Memorandum of Association-120814.PDF
Annexure of subscribers-120814.PDF
Form INC-7-120814.PDF