Company Information

CIN
Status
Date of Incorporation
14 November 1996
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meena .
Meena .
Director/Designated Partner
almost 2 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director/Designated Partner
over 15 years ago

Past Directors

Ravee Malla
Ravee Malla
Additional Director
over 8 years ago
Prerna Malla
Prerna Malla
Additional Director
over 8 years ago
Jyotika Aggarwal
Jyotika Aggarwal
Director
almost 20 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-27062019
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form ADT-1-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of the intimation sent by company-22122017
List of share holders, debenture holders;-22122017