Company Information

CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sadhana Garg
Sadhana Garg
Director
over 19 years ago
Anil Garg
Anil Garg
Director
over 19 years ago

Documents

Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Notice of resignation;-31052018
Form MGT-14-18052018_signed
Form DIR-12-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Interest in other entities;-16052018
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-311215.OCT
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240714.PDF
Minutes of Meeting-240714.PDF