Company Information

CIN
Status
Date of Incorporation
29 December 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
over 6 years ago
Amod Kumar Kanth
Amod Kumar Kanth
Director/Designated Partner
about 10 years ago

Documents

Form ADT-3-05022021_signed
Resignation letter-12092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-17032018_signed
Evidence of cessation;-16032018
Notice of resignation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-09032018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-29112016_signed