Company Information

CIN
Status
Date of Incorporation
07 May 2013
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
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Verma
Pallavi Verma
Director/Designated Partner
almost 2 years ago
Ram Nawal Verma
Ram Nawal Verma
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Statement of Subsidiaries as per section 129 - Form AOC-1-10062018
Directors report as per section 134(3)-10062018
Form AOC-4-10062018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Statement of Subsidiaries as per section 129 - Form AOC-1-28102016
Form AOC-4-28102016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-251215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251215.PDF
Minutes of Meeting-251215.PDF
MoA - Memorandum of Association-251215.PDF
Copy of resolution-251215.PDF