Company Information

CIN
Status
Date of Incorporation
25 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Rawat
Ramesh Rawat
Director/Designated Partner
over 7 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Seema Giri
Seema Giri
Director
over 13 years ago
Aayush Giri
Aayush Giri
Director
over 13 years ago

Documents

Form INC-22-13112017_signed
Copies of the utility bills as mentioned above (not older than two months)-13112017
Copy of board resolution authorizing giving of notice-13112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Proof of dispatch-03112017
Notice of resignation filed with the company-03112017
Form DIR-11-03112017_signed
Acknowledgement received from company-03112017
Form DIR-12-01112017_signed
Evidence of cessation;-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Form DIR-12-31102017_signed
Letter of appointment;-31102017
Notice of resignation;-31102017
Optional Attachment-(1)-31102017
Optional Attachment-(2)-31102017
Optional Attachment-(3)-31102017
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
FormSchV-221214 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form 23B for period 010412 to 310313-290912.OCT