Company Information

CIN
Status
Date of Incorporation
01 February 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malti Devi
Malti Devi
Director/Designated Partner
over 1 year ago
Davendra Kumar
Davendra Kumar
Director/Designated Partner
over 1 year ago
Sanjay Markan
Sanjay Markan
Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form INC-22-31012017_signed
Copies of the utility bills as mentioned above (not older than two months)-30012017
Optional Attachment-(1)-30012017
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Fresh Certificate of Incorporation Consequent upon Change of Name-050216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050216.PDF
Form MGT-7-160216.OCT
Form AOC-4-090216.OCT
Minutes of Meeting-050216.PDF
Form MGT-14-040216.PDF
AoA - Articles of Association-040216.PDF
MoA - Memorandum of Association-040216.PDF
Optional Attachment 1-040216.PDF
Copy of resolution-040216.PDF