Company Information

CIN
Status
Date of Incorporation
14 February 2014
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
6,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhesh Shukla
Sudhesh Shukla
Director/Designated Partner
over 1 year ago
Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
over 1 year ago
Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director/Designated Partner
almost 2 years ago
Lilay Ram Sharma
Lilay Ram Sharma
Director
over 6 years ago

Past Directors

Sanjeev Dogra
Sanjeev Dogra
Director
over 8 years ago
Mukesh Gaur
Mukesh Gaur
Director
over 8 years ago
Santosh Kumar Patel
Santosh Kumar Patel
Director
almost 11 years ago

Charges

23 August 2022
Others
0
26 February 2022
Others
0
23 August 2022
Others
0
26 February 2022
Others
0
23 August 2022
Others
0
26 February 2022
Others
0

Documents

Form ADT-1-24112020_signed
-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-23102020_signed
Resignation letter-23102020
Optional Attachment-(1)-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Form DPT-3-12022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-03082019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Acknowledgement received from company-01082019
Proof of dispatch-01082019
Optional Attachment-(1)-01082019
Notice of resignation filed with the company-01082019
Form DIR-11-01082019_signed
Form MGT-14-02072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190702