Company Information

CIN
Status
Date of Incorporation
02 April 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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seetu N Kohli
Seetu N Kohli
Director/Designated Partner
about 1 year ago
Miho Mahajan
Miho Mahajan
Director/Designated Partner
almost 2 years ago

Charges

3 Crore
04 April 2016
The Jammu And Kashmir Bank Limited
3 Crore
17 June 2020
Jammu And Kashmir Bank Limited
51 Lak
25 November 2022
Others
0
29 August 2022
The Jammu And Kashmir Bank Limited
0
04 April 2016
The Jammu And Kashmir Bank Limited
0
17 June 2020
Others
0
25 November 2022
Others
0
29 August 2022
The Jammu And Kashmir Bank Limited
0
04 April 2016
The Jammu And Kashmir Bank Limited
0
17 June 2020
Others
0
25 November 2022
Others
0
29 August 2022
The Jammu And Kashmir Bank Limited
0
04 April 2016
The Jammu And Kashmir Bank Limited
0
17 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
Optional Attachment-(1)-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of MGT-8-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
List of share holders, debenture holders;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
Form DIR-12-04042018_signed
Optional Attachment-(1)-04042018
Form AOC-4-04042018_signed