Company Information

CIN
Status
Date of Incorporation
30 September 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 2020
Last Annual Meeting
21 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Malik
Mohit Malik
Director/Designated Partner
over 1 year ago
Joginder Singh
Joginder Singh
Director/Designated Partner
almost 2 years ago
Harender Sangwan
Harender Sangwan
Director/Designated Partner
over 4 years ago

Past Directors

Yashpal Sharma
Yashpal Sharma
Director
over 5 years ago
Manohar Singh
Manohar Singh
Whole Time Director
over 5 years ago
Ravi Jaitley
Ravi Jaitley
Director
about 11 years ago
Jagdish Singh Daral
Jagdish Singh Daral
Director
over 13 years ago

Documents

Form DIR-12-29082020_signed
Notice of resignation;-28082020
Form DIR-12-28082020_signed
Evidence of cessation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Declaration by first director-28082020
Form AOC-4-25082020_signed
Form MGT-7-24082020_signed
Form ADT-1-21082020
Directors report as per section 134(3)-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form DIR-12-05092019_signed
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form DPT-3-20062019
Form DPT-3-12062019
Form INC-22-21112018_signed
Optional Attachment-(1)-21112018
Copy of board resolution authorizing giving of notice-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Evidence of cessation;-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed