Company Information

CIN
Status
Date of Incorporation
13 September 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 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaismine Jassi
Jaismine Jassi
Individual Promoter
over 8 years ago
Pankaj Kumar Roy
Pankaj Kumar Roy
Individual Promoter
over 8 years ago

Past Directors

Rajan Kumar Singh
Rajan Kumar Singh
Director
over 10 years ago
Vineet Srivastav
Vineet Srivastav
Director
over 10 years ago

Documents

Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-10012017
Optional Attachment-(1)-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form INC-22-23092016_signed
Copies of the utility bills as mentioned above (not older than two months)-23092016
Copy of board resolution authorizing giving of notice-23092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016
Optional Attachment-(4)-07072016
Optional Attachment-(3)-07072016
Optional Attachment-(2)-07072016
Optional Attachment-(1)-07072016
Notice of resignation;-07072016
Letter of appointment;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Optional Attachment-(5)-07072016
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Acknowledgement of Stamp Duty AoA payment-130914.PDF
Acknowledgement of Stamp Duty MoA payment-130914.PDF
Certificate of Incorporation-130914.PDF
Certificate of Incorporation-130914.PDF
Optional Attachment 3-080914.PDF