Company Information

CIN
Status
Date of Incorporation
23 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,920,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bawa Grover
Bawa Grover
Director/Designated Partner
over 1 year ago
Jyoti Grover
Jyoti Grover
Director/Designated Partner
over 1 year ago

Registered Trademarks

Hexagon Consulting Hexagon Analysts Consulting Services

[Class : 35] Management Consultancy; Outsourcing Consultancy; Business Research And Analysis; And Ancillary Services

Hexagon Consulting (Logo) Hexagon Analysts Consulting Services

[Class : 35] Management Consultancy; Outsourcing Consultancy; Business Research And Analysis; And Ancillary Services.

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form PAS-3-280915.OCT
Resltn passed by the BOD-270915.PDF
List of allottees-270915.PDF
Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF