Company Information

CIN
Status
Date of Incorporation
07 June 2012
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

Abhishek Choudhary
Abhishek Choudhary
Director/Designated Partner
about 3 years ago
Praneet Mohan
Praneet Mohan
Director/Designated Partner
almost 10 years ago
Shiv Mohan Sharma
Shiv Mohan Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
over 12 years ago

Documents

Form AOC-4-14102019_signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-14-04072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190704
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Altered memorandum of association-28062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4 additional attachment-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional attachment(s) - if any-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Form MGT-7-27102016_signed
Copy of the intimation sent by company-17082016