Company Information

CIN
Status
Date of Incorporation
28 February 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aman Nizami
Aman Nizami
Director/Designated Partner
almost 2 years ago
Nahid Akhter
Nahid Akhter
Director/Designated Partner
over 8 years ago

Past Directors

Avinash Kumar Singh
Avinash Kumar Singh
Additional Director
almost 8 years ago
Naveen Dham
Naveen Dham
Additional Director
almost 10 years ago
Ikram Ali .
Ikram Ali .
Additional Director
almost 10 years ago
Shafaq Naz
Shafaq Naz
Director
almost 11 years ago
Noor Mohammad Turk
Noor Mohammad Turk
Director
almost 11 years ago

Documents

Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copy of board resolution authorizing giving of notice-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Form DPT-3-06032020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Form MGT-7-09012017_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016