Company Information
CIN
Status
Date of Incorporation
02 December 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,850,000
Authorised Capital
3,850,000
Financials All Documents available from MCA @Rs 199/-
Directors
Leejo Thomas
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sitaram Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Vinod Kumar Uppal
Additional Director
about 10 years ago
about 10 years ago
Arjun Singh
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Form DIR-11-250415.OCT
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
Interest in other entities-240315.PDF
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Interest in other entities-170315.PDF
Form66-101114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
FormSchV-010714 for the FY ending on-310313.OCT
Form66-010714 for the FY ending on-310313.OCT
Form23AC-030714 for the FY ending on-310313.OCT
Form23AC-210414 for the FY ending on-310312.OCT
FormSchV-250314 for the FY ending on-310312.OCT
Form 5-140314.PDF
Optional Attachment 1-140314.PDF
MoA - Memorandum of Association-140314.PDF
Acknowledgement of Stamp Duty AoA payment-021211.PDF
Acknowledgement of Stamp Duty MoA payment-021211.PDF
Certificate of Incorporation-021211.PDF
Certificate of Incorporation-021211.PDF