Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hariom Mishra
Hariom Mishra
Director/Designated Partner
over 1 year ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director/Designated Partner
over 1 year ago
Arun Pandey
Arun Pandey
Director/Designated Partner
over 1 year ago
Ashwini Kumar Pandey
Ashwini Kumar Pandey
Director/Designated Partner
over 6 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 8 years ago
Subhawati Pandey
Subhawati Pandey
Director
almost 13 years ago

Documents

Form DPT-3-09032021-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form DPT-3-30062019
Form DPT-3-02072019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Interest in other entities;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Proof of dispatch-28102017
Notice of resignation;-28102017