Company Information
CIN
Status
Date of Incorporation
28 June 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shakti Mitter
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Akshay Talwar
Director/Designated Partner
over 14 years ago
over 14 years ago
Arun Mitter
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-19122019-signed
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
-07022019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-23012019
List of share holders, debenture holders;-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Letter of Appointment-250315.PDF
Interest in other entities-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Form GNL.2-250814.PDF
Optional Attachment 1-250814.PDF
Form MGT-14-050814.OCT
Form23AC-050814 for the FY ending on-310314.OCT
FormSchV-050814 for the FY ending on-310314.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-220713.OCT
FormSchV-220713 for the FY ending on-310313.OCT
