Company Information

CIN
Status
Date of Incorporation
18 July 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 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonia Chauhan
Sonia Chauhan
Director
over 8 years ago
Gaurav Chauhan
Gaurav Chauhan
Director
over 10 years ago

Past Directors

Anurag Gupta
Anurag Gupta
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Optional Attachment-(1)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Evidence of cessation;-28072016
Form DIR-11-28072016_signed
Form DIR-12-28072016
Letter of appointment;-28072016
Notice of resignation filed with the company-28072016
Proof of dispatch-28072016
Declaration by first director-28072016
Acknowledgement received from company-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Form INC-22-27072016_signed
Copies of the utility bills as mentioned above (not older than two months)-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Copy of MGT-8-27072016
Directors report as per section 134(3)-27072016
List of share holders, debenture holders;-27072016
Optional Attachment-(2)-27072016
Optional Attachment-(3)-27072016
Optional Attachment-(4)-27072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072016
Form MGT-7-27072016_signed
Form AOC-4-27072016_signed
Optional Attachment 2-200814.PDF
Specimen signature in form 2.10-200814.PDF
Form INC-21-200814.PDF