Company Information

CIN
Status
Date of Incorporation
26 June 2014
Classes
Listing Status
Unlisted
Type
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
30 September 2019
Paid Up Capital
19,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khairoon Rathore
Khairoon Rathore
Director/Designated Partner
almost 2 years ago
Barinder Bahadur
Barinder Bahadur
Director/Designated Partner
almost 2 years ago
Shikha Dogra Mathur
Shikha Dogra Mathur
Director/Designated Partner
over 6 years ago

Documents

Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form PAS-3-29042019_signed
Form MGT-14-29042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of Board or Shareholders? resolution-29042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form PAS-3-25022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022019
Optional Attachment-(1)-25022019
Copy of Board or Shareholders? resolution-25022019
Form GNL-2-22012019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22012019
Optional Attachment-(1)-22012019
Form PAS-3-21012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019
Optional Attachment-(1)-21012019
Copy of Board or Shareholders? resolution-21012019
Form AOC-4-17012019-signed