Company Information

CIN
Status
Date of Incorporation
25 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Aggarwal
Tushar Aggarwal
Individual Promoter
over 5 years ago
. Lovkesh
. Lovkesh
Individual Promoter
over 5 years ago

Past Directors

Ramnageena .
Ramnageena .
Director
over 9 years ago
Santosh Kumar Yadav
Santosh Kumar Yadav
Director
over 9 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
almost 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-11112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19072019_signed
Copy of board resolution authorizing giving of notice-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Optional Attachment-(1)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Optional Attachment-(1)-17072019
Notice of resignation;-17072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Notice of resignation;-17092018