Company Information
CIN
Status
Date of Incorporation
25 June 1997
Listing Status
Unlisted
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,870,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surender Kumar Aggarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Disha Agarwal
Director
over 9 years ago
over 9 years ago
Manoj Kumar
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF
Optional Attachment 1-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Form DIR-11-190915.OCT
Form DIR-12-180915.OCT
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Evidence of cessation-180915.PDF
Letter of Appointment-180915.PDF
Optional Attachment 1-180915.PDF
Optional Attachment 2-180915.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Copy of resolution-200614.PDF