Company Information

CIN
Status
Date of Incorporation
29 June 1993
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
5,387,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhinav Aggarwal
Abhinav Aggarwal
Director/Designated Partner
almost 2 years ago
Shashi Aggarwal
Shashi Aggarwal
Beneficial Owner
over 5 years ago
Abhijai Aggarwal .
Abhijai Aggarwal .
Beneficial Owner
over 5 years ago
Vishnu Deo Aggarwal
Vishnu Deo Aggarwal
Director/Designated Partner
almost 20 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Optional Attachment-(3)-30072019
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form MGT-14-21022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Altered memorandum of association-13022018
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170411