Company Information

CIN
Status
Date of Incorporation
07 December 2012
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 199/-

Directors

Chandan Kumar Rai
Chandan Kumar Rai
Director
over 2 years ago
Santosh Talwar
Santosh Talwar
Director
almost 3 years ago

Past Directors

Jyoti Talwar
Jyoti Talwar
Director
about 12 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-16052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170830
Form MGT-14-22082017-signed
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Altered memorandum of association-11082017
Altered articles of association-11082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017
Optional Attachment-(1)-02082017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016