Company Information

CIN
Status
Date of Incorporation
17 December 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 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Sharma
Priyanka Sharma
Director/Designated Partner
about 10 years ago
Ritu Hanot
Ritu Hanot
Director/Designated Partner
about 10 years ago

Past Directors

Surinder Singh
Surinder Singh
Director
about 10 years ago
Neha Aggarwal
Neha Aggarwal
Director
about 10 years ago

Documents

Form ADT-3-31102020_signed
Resignation letter-31102020
Acknowledgement received from company-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation filed with the company-28032019
Notice of resignation;-28032019
Proof of dispatch-28032019
Form DIR-11-28032019_signed
Optional Attachment-(1)-26122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Optional Attachment-(1)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form INC-22-21052016-signed
Copies of the utility bills as mentioned above (not older than two months)-05052016