Company Information

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

Directors

Somya Pandey
Somya Pandey
Director/Designated Partner
over 7 years ago
Kapil Kumar
Kapil Kumar
Director
over 14 years ago
Gaurav Saxena
Gaurav Saxena
Director/Designated Partner
over 14 years ago

Past Directors

Animesh Kumar Singh
Animesh Kumar Singh
Director
over 10 years ago
Meelit Sharma
Meelit Sharma
Director
over 14 years ago

Documents

Form ADT-1-14122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Form MGT-7-06092018
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Evidence of cessation;-31082017
Letter of appointment;-31082017
Notice of resignation;-31082017
Form DIR-12-31082017_signed
Form MGT-7-25112016_signed