Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 8 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
List of share holders, debenture holders;-26102016
Form DIR-12-26102016
Form MGT-7-26102016
Form DIR-12-07072016_signed
Letter of appointment;-07072016
Notice of resignation;-07072016
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Optional Attachment-(1)-07072016
Form ADT-1-22062016_signed
Copy of the intimation sent by company-22062016
Copy of written consent given by auditor-22062016
Optional Attachment-(1)-22062016
Form ADT-3-21062016-signed
Resignation letter-18062016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
-060115.OCT