Company Information

CIN
Status
Date of Incorporation
25 November 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
almost 6 years ago
Anil Arora
Anil Arora
Director/Designated Partner
about 10 years ago

Past Directors

Gourav Ghosh
Gourav Ghosh
Director
about 10 years ago

Documents

Form STK-2-11092020-signed
Form MGT-14-11102019_signed
-05102019
Optional Attachment-(1)-05102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form INC-22-211214.OCT
Interest in other entities-251114.PDF
Certificate of Incorporation-251114.PDF