Company Information

CIN
Status
Date of Incorporation
05 January 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 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
210,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Menon
Karuna Menon
Director/Designated Partner
over 1 year ago
Satish Kumar Narula
Satish Kumar Narula
Director/Designated Partner
over 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form ADT-3-21112020_signed
Form DPT-3-19112020-signed
Resignation letter-19112020
Form AOC-5-15102020-signed
Copy of board resolution-14102020
Copy of board resolution-25092020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Directors report as per section 134(3)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy of board resolution authorizing giving of notice-11112019