Company Information
CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,963,340
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Birendra Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Maya Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Kamini Jha
Director/Designated Partner
about 10 years ago
about 10 years ago
Amit Sudhakar Adarkar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ananth Nagasamudram
Director
over 10 years ago
over 10 years ago
Madhusudhana Rao Kovuri
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Market Research Services, Business Administration, Office Functions.
Charges
23 February 2018
Yes Bank Limited
2 Crore
08 March 2021
Hdfc Bank Limited
2 Crore
08 March 2021
Hdfc Bank Limited
0
23 February 2018
Yes Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
23 February 2018
Yes Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
23 February 2018
Yes Bank Limited
0
Documents
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DIR-12-18092020-signed
Form DPT-3-31072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Evidence of cessation;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(4)-07072020
Optional Attachment-(5)-07072020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019