Company Information

CIN
Status
Date of Incorporation
11 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 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Rana
Sanjeev Rana
Director
about 4 years ago
. Ramavtar
. Ramavtar
Director
about 4 years ago

Past Directors

Chetan Chowdhary
Chetan Chowdhary
Director
over 8 years ago
Sandeep Chowdhary
Sandeep Chowdhary
Director
over 8 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
almost 9 years ago
Lalit Kumar Thamman
Lalit Kumar Thamman
Director
about 10 years ago
Manish Kumar
Manish Kumar
Director
about 10 years ago
Vishal Aggarwal
Vishal Aggarwal
Director
about 10 years ago

Documents

Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Declaration by first director-22122020
Form INC-22-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Notice of resignation;-01032017
Form DIR-12-01032017_signed