Company Information

CIN
Status
Date of Incorporation
21 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Sharma
Vineet Sharma
Director/Designated Partner
almost 2 years ago
Kolar Gulabsingh Ganesh Singh
Kolar Gulabsingh Ganesh Singh
Director/Designated Partner
over 5 years ago
Bhupinder Sharma
Bhupinder Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Stewart Andrew Bailey
Stewart Andrew Bailey
Director
over 11 years ago
Sanjiv Beckaya
Sanjiv Beckaya
Director
about 12 years ago

Documents

Form MSME FORM I-29122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-09102019_signed
Optional Attachment-(3)-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(1)-05082019
Interest in other entities;-05082019
Notice of resignation;-05082019
Optional Attachment-(2)-05082019
Form DIR-12-05082019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-25102018