Company Information

CIN
Status
Date of Incorporation
02 February 2011
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
105,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratima Mishra
Pratima Mishra
Director/Designated Partner
over 1 year ago
Vikas Sood
Vikas Sood
Director/Designated Partner
almost 14 years ago

Past Directors

Biranchi Narayan Mishra
Biranchi Narayan Mishra
Director
almost 14 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 14 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Form ADT-1-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-31052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed