Company Information
CIN
Status
Date of Incorporation
02 April 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Kumar Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dhritiman Mukherjee
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-20092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-14-28032018_signed
-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(2)-28032018
Fresh Certificate of Incorporation Consequent upon Change of Name-040914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040914.PDF
Form MGT-14-040914.PDF
Copy of resolution-040914.PDF
Minutes of Meeting-040914.PDF
MoA - Memorandum of Association-040914.PDF
Optional Attachment 1-040914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 3-040914.PDF
Optional Attachment 4-040914.PDF
Optional Attachment 5-040914.PDF
AoA - Articles of Association-040914.PDF
Form GNL.2-090814.PDF
Optional Attachment 2-090814.PDF
Optional Attachment 1-090814.PDF
Copy of Board Resolution-090814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty MoA payment-020414.PDF
Certificate of Incorporation-020414.PDF