Company Information

CIN
Status
Date of Incorporation
01 May 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Upreti
Vimal Upreti
Director/Designated Partner
over 7 years ago
Akash Attre
Akash Attre
Director/Designated Partner
over 9 years ago

Past Directors

Hemant Suri
Hemant Suri
Additional Director
almost 10 years ago
Preeti Rawat
Preeti Rawat
Director
over 11 years ago
Shruti Attre
Shruti Attre
Director
over 11 years ago

Documents

Form ADT-3-16032020_signed
Resignation letter-16032020
Form INC-22-13092018_signed
Copies of the utility bills as mentioned above (not older than two months)-13092018
Copy of board resolution authorizing giving of notice-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Form INC-22-29012018_signed
Copies of the utility bills as mentioned above (not older than two months)-29012018
Copy of board resolution authorizing giving of notice-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Form ADT-1-10012018_signed
Optional Attachment-(1)-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of the intimation sent by company-10012018
Copy of resolution passed by the company-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Copy of written consent given by auditor-10012018
Optional Attachment-(1)-10012018
Form DIR-12-10012018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form DIR-12-06052017_signed
Optional Attachment-(1)-06052017
Letter of appointment;-05052017
Notice of resignation;-05052017
Proof of dispatch-05052017
Acknowledgement received from company-05052017
Form DIR-11-05052017_signed
Notice of resignation filed with the company-05052017