Company Information

CIN
Status
Date of Incorporation
17 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnikant .
Rajnikant .
Director/Designated Partner
over 1 year ago
Ridhi Kant
Ridhi Kant
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Prasad
Sanjay Prasad
Director
about 10 years ago
Kumar Kamal Kant
Kumar Kamal Kant
Director
about 10 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Optional Attachment-(1)-11122018
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-09112017
Form DIR-12-28072017_signed
Notice of resignation;-27072017
Evidence of cessation;-27072017
Form DIR-12-01072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017