Company Information
CIN
Status
Date of Incorporation
13 August 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
100,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lildhar Nath Varma
Director/Designated Partner
over 10 years ago
over 10 years ago
Devendra Nath Nath Varma
Director/Designated Partner
over 10 years ago
over 10 years ago
Naresh Kumar Bhatia
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Proof of dispatch-08092018
Notice of resignation filed with the company-08092018
Form DIR-11-08092018_signed
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-18112016_signed
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Form INC-22-260215.OCT
Declaration of the appointee Director- in Form DIR-2-130814.PDF
MoA - Memorandum of Association-130814.PDF
AoA - Articles of Association-130814.PDF
Annexure of subscribers-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Declaration by the first director-130814.PDF
Form INC-7-130814.PDF
Form DIR-12-130814-010814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF