Company Information

CIN
Status
Date of Incorporation
18 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Yadav
Abhishek Yadav
Director/Designated Partner
over 1 year ago
Shivansh Raw
Shivansh Raw
Director/Designated Partner
over 1 year ago
Arvind Kumar Yadav
Arvind Kumar Yadav
Director/Designated Partner
almost 2 years ago
Ambuj Parvat
Ambuj Parvat
Director/Designated Partner
almost 7 years ago
Upendra Singh Tomar
Upendra Singh Tomar
Director
about 10 years ago

Past Directors

Ashish Yadav
Ashish Yadav
Director
almost 8 years ago
Shatrughan Pandey
Shatrughan Pandey
Director
over 8 years ago
Mahendra Singh Tomar
Mahendra Singh Tomar
Director
over 9 years ago
Pradeep Kumar Pahuja
Pradeep Kumar Pahuja
Director
over 9 years ago
Sakshay Pahuja
Sakshay Pahuja
Director
about 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-12-25012017_signed
Form INC-22-24012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Copy of board resolution authorizing giving of notice-24012017
Copies of the utility bills as mentioned above (not older than two months)-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Letter of appointment;-24012017
Notice of resignation;-24012017
Evidence of cessation;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form DIR-12-03102016_signed
Form AOC-4-03102016_signed