Company Information

CIN
Status
Date of Incorporation
12 July 2004
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
16 August 2023
Paid Up Capital
2,677,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Goel
Vinay Kumar Goel
Director/Designated Partner
over 9 years ago
Parvinder Kumar
Parvinder Kumar
Director
over 17 years ago
Alok Agrawal
Alok Agrawal
Director
over 20 years ago
Rosy Goel
Rosy Goel
Director/Designated Partner
over 20 years ago

Past Directors

Vyom Goel
Vyom Goel
Additional Director
almost 18 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form ADT-1-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed