Company Information

CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,767,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balmeet Kathuria Singh
Balmeet Kathuria Singh
Director/Designated Partner
about 7 years ago
Taranjeet Singh Kathuria
Taranjeet Singh Kathuria
Director/Designated Partner
about 11 years ago
Harjeet Kathuria
Harjeet Kathuria
Director/Designated Partner
about 11 years ago

Charges

5 Crore
31 July 2017
State Bank Of India
5 Crore
31 July 2017
Others
0
31 July 2017
Others
0
31 July 2017
Others
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-31122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Copy of Board or Shareholders? resolution-31122018
Instrument(s) of creation or modification of charge;-16112018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017