Company Information

CIN
Status
Date of Incorporation
20 May 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Purshotam
. Purshotam
Director/Designated Partner
over 1 year ago
Deekaraman Veketanswamy Shankaran
Deekaraman Veketanswamy Shankaran
Director/Designated Partner
over 2 years ago
Vijay Kumar Vaid
Vijay Kumar Vaid
Director/Designated Partner
over 6 years ago
Adarsh Kumar
Adarsh Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Atul Gupta
Atul Gupta
Additional Director
over 6 years ago
Arvind Bahl
Arvind Bahl
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form SH-7-09072018-signed
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Copy of the resolution for alteration of capital;-28062018
Altered memorandum of assciation;-28062018
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-05062018_signed
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018
Optional Attachment-(1)-22042018
Directors report as per section 134(3)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018