Company Information

CIN
Status
Date of Incorporation
03 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Bagga
Neeraj Bagga
Director/Designated Partner
about 10 years ago
Sitalata Das
Sitalata Das
Director/Designated Partner
about 10 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
almost 18 years ago
Urmila Jain
Urmila Jain
Director
almost 18 years ago

Documents

Form DIR-12-091114.OCT
Form DIR-12-061114.OCT
Evidence of cessation-061114.PDF
Letter of Appointment-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190214.PDF
Minutes of Meeting-210214.PDF
Form 23-190214.PDF
Copy of resolution-190214.PDF
MoA - Memorandum of Association-190214.PDF
Optional Attachment 1-190214.PDF
Optional Attachment 4-190214.PDF
AoA - Articles of Association-190214.PDF
Copy of Board Resolution-170214.PDF
Form 18-270114.OCT
Form 32-220114.OCT
Evidence of cessation-220114.PDF
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form23AC-261012 for the FY ending on-310312.OCT