Company Information

CIN
Status
Date of Incorporation
14 December 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 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

Tej Krishen Peer
Tej Krishen Peer
Director/Designated Partner
almost 2 years ago
Nitish Sharma
Nitish Sharma
Director/Designated Partner
over 2 years ago
Raghu Marwah
Raghu Marwah
Director
over 7 years ago

Past Directors

Alok Kumar
Alok Kumar
Director
over 5 years ago
Ishver Dev Mathur
Ishver Dev Mathur
Additional Director
over 9 years ago
Praveen Goel
Praveen Goel
Director
over 10 years ago
Raj Kishore Pandey
Raj Kishore Pandey
Director
about 12 years ago

Documents

Form DPT-3-11022021-signed
Auditor?s certificate-23092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Form DIR-12-16102017_signed
Notice of resignation;-27092017