Company Information

CIN
Status
Date of Incorporation
31 December 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Agarwal
Vinita Agarwal
Director
over 6 years ago
Charu Arora
Charu Arora
Director
over 6 years ago
Manju Rani
Manju Rani
Director
over 6 years ago

Past Directors

Vijay Kumar Goyal
Vijay Kumar Goyal
Additional Director
over 9 years ago
Rohit Arora
Rohit Arora
Director
about 10 years ago
Suresh Kumar
Suresh Kumar
Director
about 10 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form DIR-11-08102018_signed
Form DIR-11-07102018_signed
Form DIR-12-07102018_signed
Acknowledgement received from company-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Notice of resignation;-05102018
Optional Attachment-(1)-05102018
Proof of dispatch-05102018
Notice of resignation filed with the company-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(1)-04102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017