Company Information

CIN
Status
Date of Incorporation
20 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Singh
Vinay Singh
Director/Designated Partner
almost 2 years ago
Ravindra Singh Rawat
Ravindra Singh Rawat
Director/Designated Partner
over 5 years ago

Past Directors

Sushma Sharma
Sushma Sharma
Director
over 14 years ago
Anurag Sharma
Anurag Sharma
Director
over 14 years ago

Charges

20 Lak
31 March 2021
Hdfc Bank Limited
20 Lak
31 March 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
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 the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190930
Form MGT-14-13092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913
Altered articles of association-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Altered memorandum of association-09092019
Form INC-22-05092019_signed
Copy of board resolution authorizing giving of notice-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Proof of dispatch-02092019
Notice of resignation filed with the company-02092019
Form DIR-11-02092019_signed
Acknowledgement received from company-02092019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Interest in other entities;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019