Company Information

CIN
Status
Date of Incorporation
03 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
over 6 years ago
Himani Mishra
Himani Mishra
Director/Designated Partner
over 8 years ago

Past Directors

Sanjeev Mishra
Sanjeev Mishra
Director
over 8 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
about 12 years ago
Yashvanth Rao Jagadeesan
Yashvanth Rao Jagadeesan
Director
about 12 years ago

Documents

Notice of resignation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-31102016_signed
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Notice of resignation;-15102016
Form DIR-12-15102016_signed
Evidence of cessation;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form INC-22-05102016_signed
Copies of the utility bills as mentioned above (not older than two months)-05102016
Copy of board resolution authorizing giving of notice-05102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
Evidence of cessation;-01102016
Form DIR-12-01102016_signed
Letter of appointment;-01102016
Notice of resignation;-01102016