Company Information

CIN
Status
Date of Incorporation
08 September 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
almost 2 years ago
Shiv Shankar Sharma
Shiv Shankar Sharma
Director/Designated Partner
about 3 years ago
Mukesh Sharma
Mukesh Sharma
Director
over 9 years ago
Subhash Chand
Subhash Chand
Director
over 14 years ago
Kamall Ahuja
Kamall Ahuja
Director
over 14 years ago

Past Directors

Rajni Das
Rajni Das
Additional Director
over 6 years ago
Kundan Agrawal
Kundan Agrawal
Director
over 13 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
over 13 years ago
Nita Puri
Nita Puri
Additional Director
over 14 years ago
Deepak Puri
Deepak Puri
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-10082019_signed
Resignation letter-10082019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-17102018_signed
Form DIR-11-02072018_signed
Notice of resignation filed with the company-30062018
Acknowledgement received from company-30062018
Proof of dispatch-30062018