Company Information

CIN
Status
Date of Incorporation
17 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satbir Singh Banga
Satbir Singh Banga
Director/Designated Partner
about 2 years ago
Satinder Singh Banga
Satinder Singh Banga
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director
over 10 years ago

Past Directors

Damandeep Kaur Banga
Damandeep Kaur Banga
Director
about 9 years ago
Ved Parkash Sharma
Ved Parkash Sharma
Director
over 10 years ago

Documents

Form STK-2-16082021-signed
-05032020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form INC-22-31102018_signed
Copies of the utility bills as mentioned above (not older than two months)-31102018
Copy of board resolution authorizing giving of notice-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Optional Attachment-(1)-31102018
Interest in other entities;-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018