Company Information
CIN
Status
Date of Incorporation
21 July 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
628,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kavita Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akhil Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Mittal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form INC-22-15122016_signed
Optional Attachment-(1)-15122016
Copies of the utility bills as mentioned above (not older than two months)-15122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Copy of board resolution authorizing giving of notice-15122016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15122016