Company Information

CIN
Status
Date of Incorporation
23 June 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 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Bhargava
Sidharth Bhargava
Director/Designated Partner
over 12 years ago
Rahul Bhardwaj
Rahul Bhardwaj
Director/Designated Partner
over 13 years ago

Past Directors

Mohit Shah
Mohit Shah
Director
over 13 years ago

Documents

Form STK-2-10122019-signed
Form MGT-14-23032019_signed
-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-5-24072018-signed
Copy of board resolution-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form AOC-4-01012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form INC-22-29102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102016
Copy of board resolution authorizing giving of notice-29102016
Copies of the utility bills as mentioned above (not older than two months)-29102016
Form AOC-4-181115.OCT
Form MGT-7-181015.OCT
Form23AC-140515 for the FY ending on-310314.OCT
Form MGT-14-190415.OCT
Copy of resolution-180415.PDF