Company Information

CIN
Status
Date of Incorporation
08 December 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhat Agrawal
Prabhat Agrawal
Director/Designated Partner
almost 2 years ago
Narender Pal Singh
Narender Pal Singh
Director/Designated Partner
over 7 years ago

Past Directors

Rajat Jain
Rajat Jain
Director
about 14 years ago
Alok Jain
Alok Jain
Director
about 14 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-14072018-signed
Form ADT-1-25062018_signed
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
Resignation letter-19062018
Form AOC-5-01062018-signed
Copy of board resolution-25052018
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Optional Attachment-(1)-06072017
Evidence of cessation;-06072017
Form DIR-12-06072017_signed
Notice of resignation;-06072017