Company Information

CIN
Status
Date of Incorporation
03 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Kumar
Nishant Kumar
Director/Designated Partner
almost 2 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
about 4 years ago
Veena .
Veena .
Director
almost 6 years ago

Past Directors

Kanhaiya Lal
Kanhaiya Lal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration by first director-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Letter of appointment;-31082017