Company Information

CIN
Status
Date of Incorporation
13 March 1996
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
17 August 2023
Paid Up Capital
322,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director/Designated Partner
almost 2 years ago
Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 13 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Aggarwal
Rajesh Aggarwal
Director
over 27 years ago
Meenakshi Aggarwal
Meenakshi Aggarwal
Director
almost 29 years ago

Documents

Form DPT-3-15022021-signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-14062019
Form DPT-3-15062019
Auditor?s certificate-15062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed