Company Information

CIN
Status
Date of Incorporation
24 August 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
10,753,240
Authorised Capital
30,206,900
Financials All Documents available from MCA @Rs 199/-

Directors

Ila Sharma
Ila Sharma
Director/Designated Partner
over 1 year ago
Gaurav Chahal
Gaurav Chahal
Director/Designated Partner
over 1 year ago
Sawan Kumar
Sawan Kumar
Director/Designated Partner
almost 2 years ago
Raju Kumar
Raju Kumar
Director
over 9 years ago

Past Directors

Nisha Devi
Nisha Devi
Additional Director
over 2 years ago
Pushpendra Singh
Pushpendra Singh
Additional Director
over 5 years ago
Sonu Vishwakarma Kumar
Sonu Vishwakarma Kumar
Director
over 9 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-17112019_signed
Form SH-7-14092019-signed
Form INC-22-12092019_signed
Copies of the utility bills as mentioned above (not older than two months)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Form MGT-14-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Altered memorandum of assciation;-10092019
Altered memorandum of association-10092019
Copy of the resolution for alteration of capital;-10092019
Form DIR-11-23082019_signed
Proof of dispatch-23082019
Notice of resignation filed with the company-23082019
Acknowledgement received from company-23082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Evidence of cessation;-13082019
Optional Attachment-(3)-13082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(3)-07082019