Company Information

CIN
Status
Date of Incorporation
25 August 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anshul Sharma
Anshul Sharma
Director/Designated Partner
almost 7 years ago
Ashish Mishra
Ashish Mishra
Director/Designated Partner
about 8 years ago
Manjeet .
Manjeet .
Director/Designated Partner
over 8 years ago
Amit Kumar Kaushik
Amit Kumar Kaushik
Director
over 10 years ago

Past Directors

Satyendra Tripathi
Satyendra Tripathi
Director
almost 8 years ago
Saransh Chandra
Saransh Chandra
Director
almost 8 years ago
Surender Kumar Sharma
Surender Kumar Sharma
Director
almost 8 years ago
Rankesh Kumar Mishra
Rankesh Kumar Mishra
Director
about 8 years ago
Ravinder Kaur
Ravinder Kaur
Director
over 8 years ago
Dolly Sharma
Dolly Sharma
Director
over 8 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
over 8 years ago
Pavitra Chatterjee
Pavitra Chatterjee
Director
over 8 years ago
Lalit Kumar Bansal
Lalit Kumar Bansal
Director
over 8 years ago
Tarun Sharma
Tarun Sharma
Director
over 9 years ago
Atar Singh
Atar Singh
Director
over 10 years ago

Charges

1 Crore
18 September 2017
Uco Bank
1 Crore
18 September 2017
Uco Bank
0
18 September 2017
Uco Bank
0
18 September 2017
Uco Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Declaration by first director-20032018
Optional Attachment-(1)-20032018
Form DIR-12-21032018_signed
Form CHG-1-25012018_signed
Instrument(s) of creation or modification of charge;-25012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Form DIR-12-16012018_signed
Evidence of cessation;-15012018
Optional Attachment-(1)-15012018
Notice of resignation;-15012018
Form DIR-12-05012018_signed
Form INC-22-01012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Letter of appointment;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form DIR-11-06112017_signed
Acknowledgement received from company-03112017
Form DIR-12-03112017_signed
Notice of resignation filed with the company-03112017
Proof of dispatch-03112017
Evidence of cessation;-02112017
Notice of resignation;-02112017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017
Optional Attachment-(1)-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017