Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Listed
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
26,446,470
Authorised Capital
28,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Swaroop
Anand Swaroop
Alternate Director
over 3 years ago
Vinay Maheshwari
Vinay Maheshwari
Director
over 5 years ago
Nishant Arya
Nishant Arya
Director
almost 12 years ago

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Altered memorandum of association-18062019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC - 4 CFS-27022019_signed
Supplementary or Test audit report under section 143-25022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25022019
Form MGT-7-12122018_signed