Company Information

CIN
Status
Date of Incorporation
06 August 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Pandey
Piyush Pandey
Additional Director
almost 8 years ago
Pratibha S Pandey
Pratibha S Pandey
Director
over 10 years ago
Rajeev Kumar Pandey
Rajeev Kumar Pandey
Director
over 10 years ago

Past Directors

Nirbhay Kumar Mishra
Nirbhay Kumar Mishra
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-05032019_signed
List of share holders, debenture holders;-26022019
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Evidence of cessation;-15032017
Form DIR-12-15032017_signed
Letter of appointment;-15032017
Notice of resignation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Declaration by first director-15032017
Optional Attachment-(3)-15032017
Optional Attachment-(2)-15032017
Optional Attachment-(1)-15032017
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Certificate of Incorporation-060814.PDF