Company Information

CIN
Status
Date of Incorporation
18 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
15 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder
Shyam Sunder
Director
over 7 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
almost 8 years ago
Sunil Aggarwal
Sunil Aggarwal
Director
over 8 years ago
Santosh .
Santosh .
Director
over 8 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 8 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
over 8 years ago
Hariom Singh
Hariom Singh
Director
over 9 years ago
Shankar Kataria
Shankar Kataria
Director
over 9 years ago
Kamal Gupta
Kamal Gupta
Director
over 10 years ago

Documents

Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-22062017_signed
Letter of appointment;-22062017
Notice of resignation;-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Evidence of cessation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Letter of appointment;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Optional Attachment-(2)-17022017
Optional Attachment-(1)-17022017
Notice of resignation;-17022017
Form MGT-7-24102016_signed
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Copy of the intimation sent by company-07102016