Company Information

CIN
Status
Date of Incorporation
08 June 2005
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Mahto
Rajendra Mahto
Director/Designated Partner
over 4 years ago
Apurv Sharma
Apurv Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Kunal Malik
Kunal Malik
Director
over 14 years ago
Pramod Kumar Malik
Pramod Kumar Malik
Director
over 17 years ago

Documents

Form DIR-12-28082020_signed
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(2)-26082020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-20062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017