Company Information
CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuranjan Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Archna Saxena
Director/Designated Partner
over 7 years ago
over 7 years ago
Gopal Hari Saxena
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Gurjeet Singh Bhambra
Director
over 13 years ago
over 13 years ago
Sanjiv Verma
Director
over 13 years ago
over 13 years ago
Sanjeev Dhanda
Director
over 13 years ago
over 13 years ago
Tajinder Singh Gill
Director
over 13 years ago
over 13 years ago
Rajiv Saxena
Managing Director
almost 15 years ago
almost 15 years ago
Bhuvi Kant
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Consultancy And Advisory Services Relating To Accounting, Internal And External Auditing, Business Management, Mergers And Acquisitions, Taxation Matters, Market Research, Architecture, Quality Certification; Accountancy; Book Keeping; Advertising And Marketing Of The Aforesaid Services.
Documents
Form ADT-1-29072020_signed
Directors report as per section 134(3)-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
List of share holders, debenture holders;-29072020
Copy of resolution passed by the company-29072020
Copy of written consent given by auditor-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(4)-15062019
Approval letter for extension of AGM;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(2)-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Notice of resignation filed with the company-23012018
Form DIR-11-23012018_signed
Acknowledgement received from company-23012018
Optional Attachment-(1)-23012018
Proof of dispatch-23012018