Company Information
CIN
Status
Date of Incorporation
05 April 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 799/-
Directors
Arpan Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Kandari
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Manoj Kumar Sharma
Director
over 12 years ago
over 12 years ago
Anita Rustagi
Director
almost 14 years ago
almost 14 years ago
Rajesh Rustagi
Managing Director
almost 14 years ago
almost 14 years ago
Charges
18 November 2015
Corporation Bank
14 Lak
15 October 2015
Corporation Bank
9 Lak
18 November 2015
Others
0
15 October 2015
Others
0
18 November 2015
Others
0
15 October 2015
Others
0
Documents
Form ADT-1-30072019_signed
Optional Attachment-(4)-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Copy of written consent given by auditor-30072019
Form ADT-3-20062019_signed
Resignation letter-19062019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Form MGT-14-16112018_signed
Form INC-22-16112018_signed
Optional Attachment-(2)-16112018
Optional Attachment-(3)-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Optional Attachment-(1)-16112018
Copy of board resolution authorizing giving of notice-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Declaration by first director-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(3)-14112018
Form DIR-12-14112018_signed
Interest in other entities;-14112018
Evidence of cessation;-14112018