Company Information

CIN
Status
Date of Incorporation
01 November 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manpreet Singh
Manpreet Singh
Director/Designated Partner
over 6 years ago
Madan Singh .
Madan Singh .
Director/Designated Partner
almost 9 years ago

Past Directors

Anup Aggarwal .
Anup Aggarwal .
Additional Director
over 8 years ago
Kalicharan Sen
Kalicharan Sen
Director
about 10 years ago
Satish Ratra
Satish Ratra
Director
about 10 years ago

Documents

Form ADT-1-26092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-11122018_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Optional Attachment-(1)-10082018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-05112016_signed
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed