Company Information

CIN
Status
Date of Incorporation
01 March 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
100,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Sahay
Archana Sahay
Director/Designated Partner
almost 8 years ago
Madaneshwar Prasad Sinha
Madaneshwar Prasad Sinha
Director/Designated Partner
almost 8 years ago

Past Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
over 10 years ago
Praween Kumar Jha
Praween Kumar Jha
Director
almost 13 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Notice of resignation filed with the company-25052017
Notice of resignation;-25052017
Acknowledgement received from company-25052017
Form DIR-11-25052017_signed
Form DIR-12-25052017_signed
Letter of appointment;-25052017
Evidence of cessation;-25052017