Company Information

CIN
Status
Date of Incorporation
24 October 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Kumar Singh
Vipin Kumar Singh
Director/Designated Partner
almost 4 years ago
Gourav Mishra
Gourav Mishra
Director/Designated Partner
almost 4 years ago
Sumit Pandey
Sumit Pandey
Director/Designated Partner
almost 4 years ago
Astha Chitransh
Astha Chitransh
Director/Designated Partner
almost 4 years ago
Jyot Raj Singh
Jyot Raj Singh
Director/Designated Partner
almost 4 years ago
Sahil Gambhir
Sahil Gambhir
Additional Director
over 5 years ago

Past Directors

Harsha Batra
Harsha Batra
Director
about 13 years ago
Puneet Sindhwani
Puneet Sindhwani
Director
about 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-05032018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed