Company Information
CIN
Status
Date of Incorporation
23 January 2006
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Virendra Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surender Kumar Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Naman Gupta
Director
over 6 years ago
over 6 years ago
Deepak Chhikara
Director
about 7 years ago
about 7 years ago
Ramkaran Sharma
Director
over 7 years ago
over 7 years ago
Deepak Negi
Director
over 7 years ago
over 7 years ago
Kailash Chandra Sharma
Director
over 12 years ago
over 12 years ago
Manju Agrawal
Director
over 16 years ago
over 16 years ago
Sunil Kumar Agrawala
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
List of share holders, debenture holders;-02122020
Statement of Subsidiaries as per section 129 - Form AOC-1-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Directors report as per section 134(3)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-13102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-05102018
Form DIR-11-29052018_signed
Acknowledgement received from company-29052018
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
Notice of resignation filed with the company-28052018
