Company Information
CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjana Ajay Tripathi
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharti Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Divyendu Tripathi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Renu Tripathi
Director
almost 12 years ago
almost 12 years ago
Bharti Mehra
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form INC-22-17062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062018
Copies of the utility bills as mentioned above (not older than two months)-17062018
Annual return as per schedule V of the Companies Act,1956-03052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Form AOC-4-03052018_signed
Form 23AC-03052018_signed
Form 20B-03052018_signed
Form MGT-7-03052018_signed
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Notice of resignation;-12012018