Company Information

CIN
Status
Date of Incorporation
06 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rani Kumbhat
Rani Kumbhat
Director/Designated Partner
over 8 years ago
Narendra Kumbhat
Narendra Kumbhat
Director/Designated Partner
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form ADT-3-13022019_signed
Resignation letter-11022019
Form MGT-14-25082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180825
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Altered memorandum of association-18082018
Altered articles of association-18082018
Form MGT-14-14082018-signed
Form PAS-3-08082018_signed
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082018
Optional Attachment-(1)-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018