Company Information

CIN
Status
Date of Incorporation
14 May 2013
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 199/-

Directors

Pankaj Babu Agrawal
Pankaj Babu Agrawal
Director/Designated Partner
almost 2 years ago
Kalpana Saxena
Kalpana Saxena
Director/Designated Partner
almost 2 years ago
Prashant Verma
Prashant Verma
Director/Designated Partner
over 10 years ago
Pramod Saxena
Pramod Saxena
Beneficial Owner
over 11 years ago

Documents

Form AOC-4-05012021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form ADT-1-05092017_signed
Copy of resolution passed by the company-04092017
Copy of the intimation sent by company-04092017
Copy of written consent given by auditor-04092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed