Company Information
CIN
Status
Date of Incorporation
14 March 1996
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 2022
Paid Up Capital
525,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Pal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangita Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vinod Bansal
Director
almost 18 years ago
almost 18 years ago
Charges
30 June 2011
Bank Of India
50 Lak
24 January 2014
Bank Of India
50 Lak
29 January 2010
Bank Of India
15 Lak
04 February 2013
Bank Of India
4 Lak
28 May 2014
Bank Of India
4 Lak
21 January 2010
Bank Of India
15 Lak
20 November 2012
Bank Of India
2 Lak
12 June 2009
Bank Of India
9 Lak
09 June 2011
Bank Of India
1 Crore
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 July 2006
Icici Bank Ltd.
1 Crore
14 August 2006
Icici Bank Ltd
5 Lak
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
07 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 August 2006
Icici Bank Ltd
0
20 November 2012
Bank Of India
0
21 January 2010
Bank Of India
0
28 May 2014
Bank Of India
0
09 June 2011
Bank Of India
0
24 January 2014
Bank Of India
0
04 February 2013
Bank Of India
0
30 June 2011
Bank Of India
0
12 June 2009
Bank Of India
0
28 July 2006
Icici Bank Ltd.
0
29 January 2010
Bank Of India
0
Documents
Form DPT-3-05112020-signed
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Form AOC - 4 CFS-17032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form PAS-3-17082019_signed
Copy of Board or Shareholders? resolution-17082019
Copy of the special resolution authorizing the issue of bonus shares;-17082019
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.-17082019
Form SH-7-14082019-signed
Form MGT-14-06082019_signed
Copy of the resolution for alteration of capital;-06082019
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered memorandum of assciation;-06082019
Altered memorandum of association-06082019
Form DPT-3-16072019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Letter of the charge holder stating that the amount has been satisfied-07032019
Letter of the charge holder stating that the amount has been satisfied-06032019