Company Information

CIN
Status
Date of Incorporation
13 November 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Yadav
Chitra Yadav
Director/Designated Partner
over 2 years ago
. Nitin
. Nitin
Director/Designated Partner
about 10 years ago

Past Directors

Pooja Sharma
Pooja Sharma
Director
almost 8 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 10 years ago

Charges

19 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form DIR-12-04082017_signed
Optional Attachment-(1)-02082017
Notice of resignation;-02082017
Letter of appointment;-02082017
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Declaration by first director-02082017
Declaration by first director-22022017
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Letter of appointment;-22022017
Notice of resignation;-22022017
Optional Attachment-(1)-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016