Company Information

CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Kishore Tyagi
Brij Kishore Tyagi
Director/Designated Partner
about 7 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 10 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Letter of appointment;-01122017
Form DIR-12-02122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form23AC-160515 for the FY ending on-310314-Revised-2.OCT
FormSchV-300415 for the FY ending on-310314-Revised-2.OCT
Optional Attachment 2-120315.PDF
Optional Attachment 1-120315.PDF
Letter of Appointment-120315.PDF
Evidence of cessation-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF