Company Information
CIN
Status
Date of Incorporation
24 August 2011
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 799/-
Directors
Ramesh Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Sarita Kumari
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Mani Tripathi
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Poonam Singh
Director
over 13 years ago
over 13 years ago
Prasoon Parijat
Director
over 13 years ago
over 13 years ago
Charges
30 March 2017
Syndicate Bank
10 Lak
30 March 2017
Syndicate Bank
0
30 March 2017
Syndicate Bank
0
30 March 2017
Syndicate Bank
0
Documents
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-15112017
Optional Attachment-(5)-15112017
Optional Attachment-(2)-15112017
Letter of appointment;-15112017
Form DIR-12-15112017_signed
Evidence of cessation;-15112017
Optional Attachment-(4)-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017