Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hampi Jakkam
Hampi Jakkam
Director/Designated Partner
about 4 years ago
Krishna Chaitanya Sepuri
Krishna Chaitanya Sepuri
Director/Designated Partner
about 4 years ago

Past Directors

Kavita Gupta
Kavita Gupta
Director
about 13 years ago
Kedar Nath Gupta
Kedar Nath Gupta
Director
about 13 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23102019
Form DPT-3-14062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-20072018_signed
Copy of written consent given by auditor-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017