Company Information

CIN
Status
Date of Incorporation
23 August 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 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

Manvendra Singh Naruka
Manvendra Singh Naruka
Director/Designated Partner
over 4 years ago
Sharda Devi
Sharda Devi
Director/Designated Partner
over 4 years ago

Past Directors

Nishant Singh
Nishant Singh
Additional Director
almost 6 years ago
Dayalu Gobindram
Dayalu Gobindram
Director
over 13 years ago
Jonaki Roy Khemchandani
Jonaki Roy Khemchandani
Director
over 13 years ago

Documents

Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(1)-19072020
Optional Attachment-(2)-19072020
Optional Attachment-(3)-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Form DIR-12-19072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-26032019_signed
Optional Attachment-(1)-25032019
Interest in other entities;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form MGT-14-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017