Company Information
CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 June 2020
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Kakkar
Director
almost 9 years ago
almost 9 years ago
Ruchira Kakkar
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-29122020-signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Optional Attachment-(2)-25072020
List of share holders, debenture holders;-25072020
Optional Attachment-(1)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Copy of Board or Shareholders? resolution-19062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
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-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29072019
Form DPT-3-27072019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed