Company Information

CIN
Status
Date of Incorporation
25 June 2006
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
11,440,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Grover
Rahul Grover
Director/Designated Partner
over 1 year ago
Satya Narayan Hanswal
Satya Narayan Hanswal
Director/Designated Partner
over 1 year ago
Ramraj Jangid
Ramraj Jangid
Director/Designated Partner
over 2 years ago
Sakshi Goel
Sakshi Goel
Director
over 8 years ago

Past Directors

Kanhaiya Lal Jangid
Kanhaiya Lal Jangid
Director
over 3 years ago
Pulkit Garg
Pulkit Garg
Director
about 4 years ago
Gaurav Garg
Gaurav Garg
Director
almost 5 years ago
Gautam Kumar
Gautam Kumar
Director
over 5 years ago
Vijay Kumar Srivastava
Vijay Kumar Srivastava
Additional Director
about 8 years ago
Mahendra Singh Mehta
Mahendra Singh Mehta
Additional Director
about 9 years ago
Rattan Mala Gupta
Rattan Mala Gupta
Director
over 15 years ago
Ajay Kumar Kanodia
Ajay Kumar Kanodia
Director
over 15 years ago
Ankit Singhal
Ankit Singhal
Director
over 18 years ago
Raghvender Singhal
Raghvender Singhal
Managing Director
over 18 years ago

Charges

20 Crore
11 July 2017
State Bank Of India
10 Crore
07 June 2017
Kotak Mahindra Bank Limited
10 Crore
25 July 2014
Union Bank Of India
13 Crore
11 July 2017
Others
0
07 June 2017
Others
0
25 July 2014
Union Bank Of India
0
11 July 2017
Others
0
07 June 2017
Others
0
25 July 2014
Union Bank Of India
0
11 July 2017
Others
0
07 June 2017
Others
0
25 July 2014
Union Bank Of India
0

Documents

Form INC-22-25112020_signed
Optional Attachment-(1)-24112020
Copy of board resolution authorizing giving of notice-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form DPT-3-27102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-05062020
Interest in other entities;-05062020
Evidence of cessation;-05062020
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Form DIR-12-25052020_signed
Form DIR-12-04042020_signed
Optional Attachment-(1)-04042020
Optional Attachment-(2)-04042020
Notice of resignation;-04042020
Evidence of cessation;-04042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form DIR-12-28102019_signed
Form DPT-3-08072019
Evidence of cessation;-25012019
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019