Company Information

CIN
Status
Date of Incorporation
19 February 2013
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 199/-

Directors

Kapil Yadav
Kapil Yadav
Director/Designated Partner
over 1 year ago
Deep Mala Dwivedi
Deep Mala Dwivedi
Director/Designated Partner
about 4 years ago
Nathu Ram
Nathu Ram
Director/Designated Partner
over 5 years ago
Ravi Gaurav Rathour
Ravi Gaurav Rathour
Director
over 5 years ago
Sumit Kumar Deshwal
Sumit Kumar Deshwal
Additional Director
about 6 years ago

Past Directors

Avadh Bihari Shukla
Avadh Bihari Shukla
Additional Director
over 7 years ago
Kamal Kishor Singh
Kamal Kishor Singh
Additional Director
over 8 years ago
Sudhir Pal
Sudhir Pal
Additional Director
almost 9 years ago
Birendra Kandpal
Birendra Kandpal
Director
almost 12 years ago

Documents

Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-29102020-signed
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Interest in other entities;-25072020
Optional Attachment-(1)-25072020
Notice of resignation filed with the company-02052020
Proof of dispatch-02052020
Form DIR-11-02052020_signed
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-11062019
Optional Attachment-(1)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019