Company Information

CIN
Status
Date of Incorporation
17 June 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
10,377,000
Authorised Capital
48,968,300
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 1 year ago
Ila Sharma
Ila Sharma
Director/Designated Partner
over 1 year ago
Sawan Kumar
Sawan Kumar
Director/Designated Partner
over 1 year ago
Saleem Chaudhary
Saleem Chaudhary
Director/Designated Partner
almost 2 years ago
Atul Shakya
Atul Shakya
Director/Designated Partner
almost 2 years ago
. Sunny
. Sunny
Individual Promoter
over 5 years ago

Past Directors

Himanshu Aggarwal
Himanshu Aggarwal
Additional Director
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Additional Director
over 7 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 10 years ago
Sonu Vishwakarma Kumar
Sonu Vishwakarma Kumar
Director
almost 10 years ago
Neeraj Singh Bisht
Neeraj Singh Bisht
Director
over 10 years ago
Rohit Solanki
Rohit Solanki
Director
over 10 years ago

Documents

Form ADT-1-11092019_signed
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form DIR-12-10092019_signed
Form PAS-3-07092019_signed
Optional Attachment-(1)-07092019
Copy of Board or Shareholders? resolution-07092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Form SH-7-26082019-signed
Form MGT-14-22082019_signed
Copy of the resolution for alteration of capital;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Altered memorandum of assciation;-22082019
Form INC-22-31072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018