Company Information

CIN
Status
Date of Incorporation
16 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rameshwar Dayal
Rameshwar Dayal
Director/Designated Partner
almost 13 years ago
Saurabh Garg
Saurabh Garg
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-14072018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Form ADT-3-07052018-signed
Resignation letter-10042018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
List of share holders, debenture holders;-25032018
Form INC-22-27092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
Copies of the utility bills as mentioned above (not older than two months)-27092017
Copy of board resolution authorizing giving of notice-27092017
Directors report as per section 134(3)-19062017