Company Information

CIN
Status
Date of Incorporation
31 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Garg Kumar
Pawan Garg Kumar
Director/Designated Partner
over 8 years ago
Rajesh Mehrotra
Rajesh Mehrotra
Director
about 12 years ago
Shashank Mehrotra
Shashank Mehrotra
Director
about 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
-14052019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Approval letter for extension of AGM;-12112018
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(3)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(2)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed