Company Information

CIN
Status
Date of Incorporation
08 January 2007
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Kumar Mittal
Ashish Kumar Mittal
Director/Designated Partner
over 1 year ago
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 7 years ago
Yadwinder Mittal
Yadwinder Mittal
Director/Designated Partner
about 8 years ago
Megha Goel
Megha Goel
Director/Designated Partner
almost 18 years ago
Puneet Kumar
Puneet Kumar
Director/Designated Partner
almost 18 years ago

Past Directors

Nidhi Singhal
Nidhi Singhal
Director
almost 18 years ago
Amit Vaish
Amit Vaish
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-14-13112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113
Optional Attachment-(1)-31102017
Altered memorandum of association-31102017
Altered articles of association-31102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017
Declaration by first director-02062017
Form DIR-12-02062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Letter of appointment;-02062017
Optional Attachment-(1)-04012017
Letter of appointment;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Optional Attachment-(2)-04012017
Form DIR-12-04012017_signed