Company Information

CIN
Status
Date of Incorporation
23 November 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Kumar Mishra
Ashish Kumar Mishra
Director/Designated Partner
almost 2 years ago
Shiv Shankar Sharma
Shiv Shankar Sharma
Director/Designated Partner
over 3 years ago
Nita Puri
Nita Puri
Director/Designated Partner
about 5 years ago
Deepak Puri
Deepak Puri
Beneficial Owner
about 5 years ago

Past Directors

Shiv Singh
Shiv Singh
Director
over 5 years ago
Mahendra Singh Chauhan
Mahendra Singh Chauhan
Additional Director
almost 6 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director
over 10 years ago
Ritu .
Ritu .
Additional Director
over 10 years ago
Jaman Singh Rawat
Jaman Singh Rawat
Additional Director
over 10 years ago
Anamika Mishra
Anamika Mishra
Additional Director
almost 11 years ago
Prashant Bakshi
Prashant Bakshi
Director
over 11 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 DIR-12-16102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-10082019_signed
Resignation letter-10082019
Form INC-22-08072019_signed
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Notice of resignation;-19032019
Interest in other entities;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-7-15012019_signed
Form AOC-4-08012019_signed