Company Information

CIN
Status
Date of Incorporation
18 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita S Malhotra
Babita S Malhotra
Additional Director
over 2 years ago
Sunil Malhotra
Sunil Malhotra
Director
about 10 years ago

Past Directors

Chander Kumar
Chander Kumar
Director
almost 6 years ago
Prashant Jain
Prashant Jain
Additional Director
over 9 years ago
Prateek Malhotra
Prateek Malhotra
Director
about 10 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-20072020-signed
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form DIR-12-020316.OCT
Form AOC-4-030316.OCT
Form AOC-4A-290216.PDF
Directors- report as per section 134-3--290216.PDF
Form MGT-7-010316.OCT