Company Information

CIN
Status
Date of Incorporation
05 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tumula Suresh
Tumula Suresh
Director/Designated Partner
almost 2 years ago
Pattnuru Geeta
Pattnuru Geeta
Director/Designated Partner
about 6 years ago
Tumula Jagadish
Tumula Jagadish
Director/Designated Partner
about 13 years ago

Past Directors

Ranvir Singh
Ranvir Singh
Director
about 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-21122020_signed
Altered articles of association-20122020
Altered memorandum of association-20122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Optional Attachment-(1)-20122020
Optional Attachment-(2)-20122020
Optional Attachment-(3)-20122020
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Notice of resignation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(2)-10082020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-19082019
Form DIR-12-14072019-signed
Optional Attachment-(5)-07072019
Evidence of cessation;-07072019
Optional Attachment-(1)-07072019
Optional Attachment-(3)-07072019
Optional Attachment-(4)-07072019