Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Kumar
Ujjwal Kumar
Director/Designated Partner
over 1 year ago
Dhananjay Kumar Pandey
Dhananjay Kumar Pandey
Director/Designated Partner
over 14 years ago

Past Directors

Zakaria Muzaffar
Zakaria Muzaffar
Director
over 14 years ago

Documents

Form MGT-14-09102020_signed
Form DPT-3-08102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28092019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed