Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Kumar
Nishant Kumar
Director/Designated Partner
about 1 year ago
Nitesh Kumar
Nitesh Kumar
Additional Director
over 7 years ago
Priyanka Singh
Priyanka Singh
Manager/Secretary
about 14 years ago

Past Directors

Shashi Kant
Shashi Kant
Director
about 14 years ago
Peter Berner Wilhelmsen
Peter Berner Wilhelmsen
Director
about 14 years ago
Kay Wilhelmsen
Kay Wilhelmsen
Director
about 14 years ago

Charges

6 Lak
07 October 2016
Canara Bank
6 Lak
07 October 2016
Canara Bank
0
07 October 2016
Canara Bank
0
07 October 2016
Canara Bank
0

Documents

Form DPT-3-12112020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
Evidence of cessation;-13062019
Form SH-7-23052019-signed
Optional Attachment-(1)-10052019
Altered memorandum of assciation;-10052019
Copy of the resolution for alteration of capital;-10052019
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form MGT-7-18012019_signed
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form DIR-12-12102018_signed
Notice of resignation;-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Evidence of cessation;-06102018
Form DIR-11-02102018_signed