Company Information

CIN
Status
Date of Incorporation
31 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Jajoo
Vivek Jajoo
Director/Designated Partner
almost 1 year ago
Pragnya Jain
Pragnya Jain
Director
over 1 year ago
Ravi Sood
Ravi Sood
Director/Designated Partner
over 5 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form AOC-4-28102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190319
Form SH-7-22022019-signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Copy of the resolution for alteration of capital;-20022019
Altered memorandum of assciation;-20022019
Form MGT-14-18022019-signed
Altered articles of association-16022019
Altered memorandum of association-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(1)-16022019
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed