Company Information
CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarathi Kumar
Director
about 12 years ago
about 12 years ago
Past Directors
Savithri Seshadri
Director
about 6 years ago
about 6 years ago
Vishwanath Kumar Seshadri
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 35] Business Management Services, Internal
Auditing, Management Advisory, Management Consulting, Business
Auxiliary Service, Asset Management Including Portfolio Management
And Fund Management.
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors? report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Notice of resignation;-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(3)-01012019
Optional Attachment-(4)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-30122018