Company Information
CIN
Status
Date of Incorporation
01 October 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 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
5,862,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vanita Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Bharat Dhawan
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-01092018-signed
-19092017
Optional Attachment-(1)-19092017
-09092017
-28082017
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Optional Attachment-(1)-24082017
Form PAS-3-02082017_signed
Copy of Board or Shareholders? resolution-26072017
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.-26072017
Form MGT-14-14072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Optional Attachment-(1)-14072017
List of share holders, debenture holders;-01022017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Directors report as per section 134(3)-31012017
Optional Attachment-(1)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form PAS-3-10112016_signed
Copy of Board or Shareholders? resolution-10112016
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.-10112016
Form MGT-14-09112016-signed
Form SH-7-05112016-signed
Altered memorandum of assciation;-04112016
Altered articles of association;-04112016
Copy of the resolution for alteration of capital;-04112016
Altered memorandum of association-03102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016