Company Information

CIN
Status
Date of Incorporation
07 September 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
almost 8 years ago
Shaik Sikender Mohd
Shaik Sikender Mohd
Director/Designated Partner
over 8 years ago
Shamshad Ali
Shamshad Ali
Director
over 9 years ago
Habib Khan
Habib Khan
Director/Designated Partner
over 9 years ago
Ajay Prakash Mishra
Ajay Prakash Mishra
Director
over 12 years ago

Documents

Form DIR-11-18052018_signed
Proof of dispatch-18052018
Notice of resignation filed with the company-18052018
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Interest in other entities;-18022017
Letter of appointment;-18022017
Notice of resignation;-18022017
Optional Attachment-(1)-18022017
Optional Attachment-(2)-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Evidence of cessation;-07022017
Form DIR-12-07022017
Notice of resignation;-07022017
Optional Attachment-(1)-07022017
Letter of appointment;-20092016
Form DIR-12-20092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
Form DIR-12-190615.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Letter of Appointment-190615.PDF
Evidence of cessation-190615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050515.PDF
Form MGT-14-050515.PDF
Optional Attachment 1-050515.PDF
MoA - Memorandum of Association-050515.PDF
Minutes of Meeting-050515.PDF
AoA - Articles of Association-050515.PDF
Copy of resolution-050515.PDF