Company Information
CIN
Status
Date of Incorporation
03 September 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
26 August 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satyendra Tripathi
Director
almost 7 years ago
almost 7 years ago
Renu Devi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Amit Kumar Kaushik
Director
over 10 years ago
over 10 years ago
Past Directors
Ajay Duggal
Director
about 8 years ago
about 8 years ago
Sagar Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Atar Singh
Director
over 10 years ago
over 10 years ago
Charges
16 February 2017
Central Bank Of India
2 Crore
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0
Documents
Form DIR-11-17042018_signed
Form DIR-12-17042018_signed
Notice of resignation filed with the company-17042018
Notice of resignation;-17042018
Optional Attachment-(1)-17042018
Evidence of cessation;-17042018
Proof of dispatch-17042018
Acknowledgement received from company-17042018
Form DIR-12-15032018_signed
Optional Attachment-(3)-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Declaration by first director-14032018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-16092017
Form MGT-7-16092017_signed
Directors report as per section 134(3)-15092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(1)-15092017
Form AOC-4-15092017_signed
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of resolution passed by the company-13092017
Copy of the intimation sent by company-13092017
Copies of the utility bills as mentioned above (not older than two months)-26082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017