Company Information

CIN
Status
Date of Incorporation
05 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
12,100,000
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director/Designated Partner
almost 10 years ago
Bharat Singh Rawat
Bharat Singh Rawat
Director/Designated Partner
about 13 years ago

Past Directors

Vinod Kumar Uppal
Vinod Kumar Uppal
Additional Director
about 10 years ago
Mahabir Singh
Mahabir Singh
Director
about 13 years ago

Documents

Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
List of share holders, debenture holders;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
Form DIR-12-200116.OCT
Evidence of cessation-180116.PDF
Form DIR-11-240415.OCT
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Interest in other entities-170315.PDF
Form66-141114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
FormSchV-280714 for the FY ending on-310312.OCT
Form66-280714 for the FY ending on-310313.OCT
Form66-250714 for the FY ending on-310312.OCT
Form23AC-280714 for the FY ending on-310313.OCT
Form23AC-250714 for the FY ending on-310312.OCT
FormSchV-280714 for the FY ending on-310313.OCT
Form SH-7-190714.PDF
MoA - Memorandum of Association-190714.PDF
Copy of the resolution for alteration of capital-190714.PDF
Acknowledgement of Stamp Duty AoA payment-051211.PDF
Acknowledgement of Stamp Duty MoA payment-051211.PDF
Certificate of Incorporation-051211.PDF
Certificate of Incorporation-051211.PDF