Company Information

CIN
Status
Date of Incorporation
31 January 2014
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
20,100,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
almost 2 years ago
Gayatri Badhwar
Gayatri Badhwar
Director/Designated Partner
over 6 years ago
Pooja Mehra
Pooja Mehra
Director/Designated Partner
almost 11 years ago
Jitender Aggarwal
Jitender Aggarwal
Director/Designated Partner
almost 11 years ago

Past Directors

Rajat Badhwar
Rajat Badhwar
Director
almost 11 years ago

Charges

0
23 May 2015
State Bank Of Patiala
4 Crore
23 May 2015
State Bank Of Patiala
0
23 May 2015
State Bank Of Patiala
0
23 May 2015
State Bank Of Patiala
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form DPT-3-01072019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-21122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15122018
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
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Company CSR policy as per section 135(4)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
Form MGT-7-011215.OCT
Form ADT-1-101115.OCT