Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupam Modgil
Anupam Modgil
Director/Designated Partner
over 6 years ago
. Khushboo
. Khushboo
Director/Designated Partner
over 7 years ago

Past Directors

Chetan Sharma
Chetan Sharma
Additional Director
over 7 years ago
Shalini Singh
Shalini Singh
Director
about 12 years ago
Nitin Gaurav
Nitin Gaurav
Director
about 12 years ago

Documents

Form DIR-12-29062018_signed
Evidence of cessation;-28062018
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Acknowledgement received from company-24042018
Form DIR-11-24042018_signed
Notice of resignation filed with the company-24042018
Proof of dispatch-24042018
Optional Attachment-(1)-23052017
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Form DIR-12-23052017_signed
Notice of resignation;-23052017
Evidence of cessation;-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Form DIR-12-15052017_signed
Interest in other entities;-15052017
Letter of appointment;-15052017
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF
Form DIR-11-080115.OCT