Company Information

CIN
Status
Date of Incorporation
20 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dalip Kumar
Dalip Kumar
Director/Designated Partner
almost 2 years ago
Kamlesh .
Kamlesh .
Director/Designated Partner
about 7 years ago
Mohd Uvash
Mohd Uvash
Director/Designated Partner
over 9 years ago
Priyesh Watts
Priyesh Watts
Director
about 10 years ago

Documents

Form DPT-3-21092020-signed
Form ADT-1-22042020_signed
Copy of resolution passed by the company-22042020
Copy of written consent given by auditor-22042020
Form ADT-3-08042020_signed
Resignation letter-08042020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Letter of appointment;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form MGT-14-31072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170731
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Altered memorandum of association-27072017