Company Information

CIN
Status
Date of Incorporation
17 February 2011
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
27,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
about 4 years ago
Kushal Sharma
Kushal Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Manisha Upasak
Manisha Upasak
Director
almost 7 years ago
Rajesh Upasak
Rajesh Upasak
Director
almost 14 years ago
Haradhan Malik
Haradhan Malik
Director
almost 14 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form DIR-12-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-20112020
Approval letter for extension of AGM;-20112020
Form MGT-7-20112020
List of share holders, debenture holders;-20112020
Copy of the intimation sent by company-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018