Company Information
CIN
Status
Date of Incorporation
01 February 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 2018
Last Annual Meeting
19 August 2018
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Chettri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Pramod Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-12122019-signed
Form MGT-14-20052019_signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
-10052019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
-24042019
Form ADT-1-01102018_signed
Form ADT-3-07092018-signed
Resignation letter-01092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed