Company Information

CIN
Status
Date of Incorporation
06 June 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director/Designated Partner
over 8 years ago
Sandeep .
Sandeep .
Director/Designated Partner
over 10 years ago

Past Directors

Rajeev Aggarwal
Rajeev Aggarwal
Director
over 10 years ago

Documents

Form INC-28-01032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form DIR-12-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Evidence of cessation;-05072016
Notice of resignation;-05072016
Letter of appointment;-05072016
Interest in other entities;-05072016
Form DIR-12-05072016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021215.PDF
Form MGT-14-021215.PDF
Copy of resolution-021215.PDF
MoA - Memorandum of Association-021215.PDF
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--261015.PDF
Copy Of Financial Statements as per section 134-261015.PDF
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF
Form ADT-1-090515.OCT
Copy of Board Resolution-130614.PDF
Certificate of Incorporation-060614.PDF
Certificate of Incorporation-060614.PDF