Company Information
CIN
Status
Date of Incorporation
05 November 2014
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
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Dahiya
Director/Designated Partner
over 7 years ago
over 7 years ago
Deepak Saini
Director
about 10 years ago
about 10 years ago
Ishwar Saini
Director
about 10 years ago
about 10 years ago
Past Directors
Ajmer Singh
Additional Director
over 7 years ago
over 7 years ago
Documents
Form DIR-12-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form DIR-12-25112017_signed
Optional Attachment-(1)-25112017
Letter of appointment;-25112017
Form DIR-12-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-090116.OCT
Optional Attachment 1-061114.PDF
Optional Attachment 2-061114.PDF
Specimen signature in form 2.10-061114.PDF
Form INC-21-061114.PDF
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Certificate of Incorporation-051114.PDF
Certificate of Incorporation-051114.PDF
Declaration by the first director-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
MoA - Memorandum of Association-041114.PDF
Optional Attachment 1-041114.PDF
Optional Attachment 2-041114.PDF
Optional Attachment 3-041114.PDF
Form INC-7-041114.PDF