Company Information

CIN
Status
Date of Incorporation
24 May 2010
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 799/-

Directors

Sarla Garg
Sarla Garg
Director/Designated Partner
about 1 year ago
Mamta Garg
Mamta Garg
Director/Designated Partner
over 14 years ago

Past Directors

Jiya Garg
Jiya Garg
Additional Director
over 5 years ago
Pradeep Anand
Pradeep Anand
Additional Director
almost 9 years ago
Nitin Bansal
Nitin Bansal
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-14052019_signed
Optional Attachment-(2)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Form MGT-14-12102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181012
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Altered memorandum of association-05102018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form AOC-4-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed