Company Information
CIN
Status
Date of Incorporation
21 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Datta
Director/Designated Partner
over 8 years ago
over 8 years ago
Anil Kumar Thakur
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Bheem Sain Sharma
Director
almost 23 years ago
almost 23 years ago
Documents
Proof of dispatch-04052018
Optional Attachment-(1)-04052018
Notice of resignation filed with the company-04052018
Form DIR-11-04052018_signed
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Letter of appointment;-26102016
Form DIR-12-26102016
Evidence of cessation;-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Optional Attachment-(3)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Optional Attachment-(1)-28062016
List of share holders, debenture holders;-28062016
Directors report as per section 134(3)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Optional Attachment 1-041214.PDF
-051214.OCT
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-031013 for the FY ending on-310313.OCT