Company Information

CIN
Status
Date of Incorporation
03 November 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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Bhushan
Shashi Bhushan
Director/Designated Partner
about 1 year ago
Bharat Bhushan Bhatt
Bharat Bhushan Bhatt
Director/Designated Partner
about 1 year ago
Jay Krishna Kumar
Jay Krishna Kumar
Director/Designated Partner
over 8 years ago
Harsh Bhatia
Harsh Bhatia
Director/Designated Partner
over 8 years ago

Past Directors

Neetu Kumar
Neetu Kumar
Director
over 9 years ago
Yashoda Bhatt
Yashoda Bhatt
Director
about 10 years ago
Jaya Bhatia
Jaya Bhatia
Director
about 10 years ago
Sarika Bhushan
Sarika Bhushan
Director
about 10 years ago

Documents

Form INC-22-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form DPT-3-22102020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-19062019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form SH-7-12062018-signed
Form MGT-14-16042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180416
Copy of the resolution for alteration of capital;-02042018
Altered memorandum of association-02042018
Altered memorandum of assciation;-02042018
Altered articles of association;-02042018
Altered articles of association-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Form DIR-12-31032018_signed