Company Information

CIN
Status
Date of Incorporation
25 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikky Jha
Nikky Jha
Director/Designated Partner
about 1 year ago
Saurav Atri
Saurav Atri
Director
over 5 years ago
Kulbhushan Madan
Kulbhushan Madan
Director/Designated Partner
almost 7 years ago
Shadab Mobin
Shadab Mobin
Director
almost 14 years ago

Past Directors

Keshav Dutt Sharma
Keshav Dutt Sharma
Director
over 5 years ago

Documents

Form DPT-3-19022020-signed
Form DIR-12-28012020_signed
Declaration by first director-28012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form DPT-3-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-16032019