Company Information

CIN
Status
Date of Incorporation
22 November 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 7 years ago
Rahul Vats
Rahul Vats
Director/Designated Partner
over 7 years ago
Pradeep Kumar
Pradeep Kumar
Director
about 8 years ago
Amit Gupta
Amit Gupta
Director
over 8 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
over 8 years ago
Karam Veer
Karam Veer
Director
over 9 years ago
Shankar Kataria
Shankar Kataria
Director
over 9 years ago
Kamal Gupta
Kamal Gupta
Director
about 10 years ago

Documents

Proof of dispatch-11082017
Notice of resignation filed with the company-11082017
Form DIR-11-11082017_signed
Acknowledgement received from company-11082017
Proof of dispatch-09082017
Notice of resignation;-09082017
Notice of resignation filed with the company-09082017
Form DIR-12-09082017_signed
Form DIR-11-09082017_signed
Evidence of cessation;-09082017
Acknowledgement received from company-09082017
Letter of appointment;-08082017
Form DIR-12-08082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Evidence of cessation;-16012017
Optional Attachment-(1)-16012017
Notice of resignation;-16012017
Optional Attachment-(2)-16012017
Form DIR-12-16012017_signed
Letter of appointment;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form DIR-12-14102016_signed
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016