Company Information

CIN
Status
Date of Incorporation
17 May 2005
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
5,435,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Aggarwal
Kiran Aggarwal
Director/Designated Partner
almost 11 years ago
Sumit Kant Bhatnagar
Sumit Kant Bhatnagar
Director/Designated Partner
over 19 years ago
Rajnish Aggarwal
Rajnish Aggarwal
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form ADT-1-17032018_signed
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Copy of resolution passed by the company-16032018
Form23AC-040215 for the FY ending on-310314.OCT
FormSchV-040215 for the FY ending on-310314.OCT