Company Information

CIN
Status
Date of Incorporation
26 February 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Sharma
Subodh Sharma
Director/Designated Partner
almost 2 years ago
Kanchan Aggarwal
Kanchan Aggarwal
Director
over 7 years ago
Arun Aggarwal
Arun Aggarwal
Director
almost 11 years ago
Sumit Goel
Sumit Goel
Director/Designated Partner
almost 11 years ago

Documents

Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form INC-22-16092020_signed
Copy of board resolution authorizing giving of notice-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Form MGT-14-21082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-20082020
Altered articles of association-20082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Optional Attachment-(3)-03072018
Form DIR-12-03072018_signed