Company Information

CIN
Status
Date of Incorporation
12 July 1999
Listing Status
Unlisted
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
3,862,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Bhala
Ashish Bhala
Director
over 4 years ago

Past Directors

Ankur Gupta
Ankur Gupta
Additional Director
about 5 years ago
Lallan Rai
Lallan Rai
Director
about 18 years ago
Manoj Kumar
Manoj Kumar
Director
about 18 years ago

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-23112020
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Declaration by first director-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Interest in other entities;-04032020
Optional Attachment-(2)-23022020
Evidence of cessation;-23022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022020
Form DIR-12-23022020_signed
Optional Attachment-(1)-23022020
Declaration by first director-23022020
Notice of resignation;-23022020
Optional Attachment-(3)-23022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019