Company Information

CIN
Status
Date of Incorporation
15 September 2004
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 199/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 4 years ago
Shakuntla Devi
Shakuntla Devi
Director/Designated Partner
over 4 years ago
Mahinder Kumar Aggarwal
Mahinder Kumar Aggarwal
Director
over 20 years ago

Past Directors

Saloni Aggarwal
Saloni Aggarwal
Director
about 13 years ago
Manju Aggarwal
Manju Aggarwal
Director
about 13 years ago
Sumit Aggarwal
Sumit Aggarwal
Director
over 20 years ago

Documents

Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form INC-22-20102020_signed
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Copy of board resolution authorizing giving of notice-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration by first director-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
List of share holders, debenture holders;-09052020
Directors report as per section 134(3)-09052020
Form AOC-4-09052020_signed
Form MGT-7-09052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed