Company Information
CIN
Status
Date of Incorporation
13 May 2011
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
39,180,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Sunder Agrawal
Beneficial Owner
almost 5 years ago
almost 5 years ago
Ekta Baisoya
Director/Designated Partner
over 11 years ago
over 11 years ago
Raj Kumar Baisoya
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Vikas Dalmia
Director
over 13 years ago
over 13 years ago
Amit Kohli
Director
over 13 years ago
over 13 years ago
Documents
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form MGT-7-19122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form ADT-1-22122016_signed
List of share holders, debenture holders;-22122016
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Directors report as per section 134(3)-22122016
Copy of resolution passed by the company-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
FormSchV-171214 for the FY ending on-310314.OCT