Company Information
CIN
Status
Date of Incorporation
03 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Kumar Rastogi
Director
over 1 year ago
over 1 year ago
Past Directors
Shweta Jain
Additional Director
about 3 years ago
about 3 years ago
Naveen Prakash Jain
Director
about 6 years ago
about 6 years ago
Rajesh Varma Chandra
Director
over 10 years ago
over 10 years ago
Charges
18 April 2023
Others
0
18 April 2023
Others
0
18 April 2023
Others
0
Documents
Form DPT-3-26112020_signed
Auditor?s certificate-26112020
Form PAS-3-27092020_signed
Form MGT-14-25092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Copy of Board or Shareholders? resolution-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form SH-7-23092020-signed
Form MGT-14-19092020_signed
Optional Attachment-(1)-17092020
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(2)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered memorandum of association-17092020
Altered memorandum of assciation;-17092020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082019
Optional Attachment-(1)-08082019
Copy of Board or Shareholders? resolution-08082019