Company Information
CIN
Status
Date of Incorporation
22 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishan Grover
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Bhatt
Director/Designated Partner
over 10 years ago
over 10 years ago
Bhaskar Bhattacharjee
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Rahul Singh
Director
over 10 years ago
over 10 years ago
Deepak Gupta
Director
over 10 years ago
over 10 years ago
Documents
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-12-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Evidence of cessation;-18112016
Notice of resignation;-18112016
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
No Objection Certificate in case there is a change in promoters-210814.PDF
MoA - Memorandum of Association-210814.PDF
AoA - Articles of Association-210814.PDF
Annexure of subscribers-210814.PDF
Form INC-7-210814.PDF
Interest in other entities-180814.PDF
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Declaration by the first director-180814.PDF
Form DIR-12-180814-180814.PDF
Form INC-22-180814-180814.PDF