Company Information

CIN
Status
Date of Incorporation
02 September 2005
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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aadil Hussain
Aadil Hussain
Director/Designated Partner
over 7 years ago
Aarish Khan
Aarish Khan
Additional Director
almost 8 years ago
Shakti Singh Jadaun
Shakti Singh Jadaun
Director/Designated Partner
almost 9 years ago
Sonika Manish Wadhwa
Sonika Manish Wadhwa
Additional Director
almost 18 years ago

Past Directors

Lokesh Kumar Pachauri
Lokesh Kumar Pachauri
Director
almost 9 years ago
Shweta Garg
Shweta Garg
Director
almost 19 years ago
Mohnish Mohan Mukkar
Mohnish Mohan Mukkar
Director
over 19 years ago

Documents

Form ADT-3-15112017-signed
Resignation letter-30102017
Interest in other entities;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Evidence of cessation;-19092017
Letter of appointment;-19092017
Form AOC-4-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Company CSR policy as per section 135(4)-19052017
Statement of Subsidiaries as per section 129 - Form AOC-1-19052017
Optional Attachment-(1)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
Form MGT-7-18052017_signed
Form DIR-12-22042017_signed
Evidence of cessation;-18042017
Notice of resignation;-18042017
Form DIR-12-13042017_signed
Optional Attachment-(1)-12042017
Letter of appointment;-12042017
Optional Attachment-(2)-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Company CSR policy as per section 135(4)-04112016
Statement of Subsidiaries as per section 129 - Form AOC-1-04112016
Form AOC-4-04112016_signed