Company Information

CIN
Status
Date of Incorporation
04 August 2010
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kakkar
Vinay Kakkar
Director/Designated Partner
over 1 year ago
Meenakshi Kakkar
Meenakshi Kakkar
Director/Designated Partner
about 3 years ago
. Jyoti
. Jyoti
Individual Promoter
almost 5 years ago
Awadhesh Tiwari
Awadhesh Tiwari
Director/Designated Partner
over 14 years ago

Past Directors

Lalit Kumar Tripathi
Lalit Kumar Tripathi
Director
over 14 years ago

Documents

Form DPT-3-03092020-signed
Acknowledgement received from company-11032020
Declaration by first director-11032020
Form DIR-12-11032020_signed
Notice of resignation filed with the company-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Proof of dispatch-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form DIR-11-11032020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30062019
Form MGT-7-12062019_signed
List of share holders, debenture holders;-10062019
Form ADT-1-20042019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of written consent given by auditor-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-27042018_signed