Company Information

CIN
Status
Date of Incorporation
10 June 2003
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prenita Dutt
Prenita Dutt
Director/Designated Partner
over 1 year ago
Om Prakash Arora
Om Prakash Arora
Director/Designated Partner
about 2 years ago

Past Directors

Madhu Arora
Madhu Arora
Director
over 20 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Form AOC-4-07102019_signed
Form AOC-5-24072019-signed
Copy of board resolution-08072019
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed