Company Information

CIN
Status
Date of Incorporation
02 June 2003
Classes
Listing Status
Unlisted
Type
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
20,100,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
over 1 year ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 12 years ago
Tek Chand Gupta
Tek Chand Gupta
Director
almost 15 years ago
Chandan Kumar
Chandan Kumar
Director
almost 15 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
List of share holders, debenture holders;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022017
Directors report as per section 134(3)-12022017
Form AOC-4-211215.OCT
Form MGT-7-181215.OCT
Form MGT-14-311014.OCT
-311014.OCT
Copy of resolution-281014.PDF
Form66-201014 for the FY ending on-310314.OCT