Company Information

CIN
Status
Date of Incorporation
16 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Khanna
Pradeep Khanna
Director/Designated Partner
almost 2 years ago
Gauri Khanna
Gauri Khanna
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-25112019-signed
-09052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-5-17102016-signed
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Copy of board resolution-08102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form23AC-060215 for the FY ending on-310314.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
FormSchV-230914 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF