Company Information

CIN
Status
Date of Incorporation
05 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Newar
Amrit Newar
Director/Designated Partner
over 12 years ago
Padmavathy .
Padmavathy .
Director/Designated Partner
over 12 years ago
Rajeev Kumar Jain
Rajeev Kumar Jain
Company Secretary
almost 17 years ago
Sonika Manish Wadhwa
Sonika Manish Wadhwa
Director
about 19 years ago

Past Directors

Nisha Gupta
Nisha Gupta
Additional Director
almost 18 years ago
Mohnish Mohan Mukkar
Mohnish Mohan Mukkar
Director
about 18 years ago
Shweta Garg
Shweta Garg
Director
over 19 years ago

Documents

Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form 20B-17112016_signed
Annual return as per schedule V of the Companies Act,1956-16112016
Form 66-27102016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-26102016
Form23AC-031114 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-111014 for the FY ending on-310311.OCT
Form23AC-111014 for the FY ending on-310312.OCT
Form66-101014 for the FY ending on-310311.OCT
Form66-101014 for the FY ending on-310312.OCT
FormSchV-101014 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-280612 for the FY ending on-310311.OCT
Form 32-030612.OCT
FormSchV-040512 for the FY ending on-310309.OCT
Evidence of cessation-080512.PDF
Optional Attachment 1-080512.PDF
Evidence of cessation-060512.PDF
Form23AC-030512 for the FY ending on-310309.OCT