Company Information

CIN
Status
Date of Incorporation
08 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
over 1 year ago
Dharam Pal Rawat
Dharam Pal Rawat
Director
almost 13 years ago
Shatrughan Prasad Kamat
Shatrughan Prasad Kamat
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Form DPT-3-25062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-02082018_signed
Copy of the intimation sent by company-02082018
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Form ADT-3-23072018-signed