Company Information

CIN
Status
Date of Incorporation
25 August 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

Nishat Rani
Nishat Rani
Director/Designated Partner
over 1 year ago
Saquib Ahmed
Saquib Ahmed
Director/Designated Partner
about 4 years ago

Past Directors

Mehboob Ahmed Siddiqui
Mehboob Ahmed Siddiqui
Director
over 12 years ago

Documents

Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form INC-22-14032019_signed
Form DIR-12-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed