Company Information

CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Verma
Ashok Kumar Verma
Director/Designated Partner
over 8 years ago
Harish Kumar .
Harish Kumar .
Director/Designated Partner
about 9 years ago
Prashant Kumar .
Prashant Kumar .
Additional Director
about 9 years ago

Past Directors

Kulwinder Singh
Kulwinder Singh
Director
about 9 years ago
Gopal Krishan Bansal
Gopal Krishan Bansal
Director
almost 11 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
almost 15 years ago
Deepak Kumar Singhal
Deepak Kumar Singhal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form DPT-3-30072019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form ADT-1-09052018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018
Copy of the intimation sent by company-08052018
Proof of dispatch-16072016
Notice of resignation filed with the company-16072016
Form DIR-11-16072016_signed
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Notice of resignation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Letter of appointment;-02072016
Form ADT-3-29062016-signed