Company Information

CIN
Status
Date of Incorporation
22 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shah Khalilur Rahman
Shah Khalilur Rahman
Director/Designated Partner
over 1 year ago
Anjali Nair
Anjali Nair
Additional Director
about 5 years ago
Abdur Raheem
Abdur Raheem
Director/Designated Partner
over 10 years ago

Past Directors

Iftikhar Ahmed Usman
Iftikhar Ahmed Usman
Director
over 10 years ago

Documents

Form DPT-3-03032021-signed
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form GNL-2-05082020-signed
Form PAS-3-29072020_signed
Optional Attachment-(1)-29072020
Complete record of private placement offers and acceptances in Form PAS-5.-29072020
Copy of Board or Shareholders? resolution-29072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form DPT-3-16032020-signed
Proof of dispatch-20122019
Notice of resignation;-20122019
Notice of resignation filed with the company-20122019
Form DIR-12-20122019_signed
Form DIR-11-20122019_signed
Evidence of cessation;-20122019
Acknowledgement received from company-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Interest in other entities;-19122019
Form DIR-12-19122019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed