Company Information

CIN
Status
Date of Incorporation
22 December 1998
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
100,200
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Saxena
Sanjay Saxena
Director/Designated Partner
about 26 years ago
Monica Dhaul Saxena
Monica Dhaul Saxena
Director/Designated Partner
about 26 years ago

Documents

Form ADT-1-03012021_signed
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-14022020_signed
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Form ADT-3-25012020_signed
Resignation letter-25012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed