Company Information

CIN
Status
Date of Incorporation
12 August 2011
Classes
Listing Status
Unlisted
Type
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

Nandan Singh Negi
Nandan Singh Negi
Director/Designated Partner
over 1 year ago
Surendra Singh
Surendra Singh
Director/Designated Partner
over 6 years ago

Past Directors

Lalita Chaudhary
Lalita Chaudhary
Additional Director
about 6 years ago
Shishir Kant
Shishir Kant
Whole Time Director
about 11 years ago
Devendra Kumar Goel
Devendra Kumar Goel
Whole Time Director
almost 12 years ago
Harendra Singh
Harendra Singh
Director
over 12 years ago
Sanjay Gandhi
Sanjay Gandhi
Whole Time Director
over 12 years ago
Satya Pal Singh
Satya Pal Singh
Director
over 13 years ago

Documents

Form DPT-3-18122020_signed
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution authorizing giving of notice-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form AOC-5-30012020-signed
Form ADT-1-23012020_signed
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Copy of board resolution-23012020
Copy of resolution passed by the company-23012020
Form MSME FORM I-04062019_signed
Form MSME FORM I-24052019_signed
Form DIR-12-31012019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018