Company Information
CIN
Status
Date of Incorporation
22 January 2010
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Indra Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Ritu Rao
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
28 March 2017
Union Bank Of India
4 Crore
27 April 2015
Standard Chartered Bank
3 Crore
19 January 2021
Axis Bank Limited
10 Crore
31 July 2023
Others
0
19 January 2021
Axis Bank Limited
0
27 April 2015
Standard Chartered Bank
0
28 March 2017
Others
0
31 July 2023
Others
0
19 January 2021
Axis Bank Limited
0
27 April 2015
Standard Chartered Bank
0
28 March 2017
Others
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Supplementary or Test audit report under section 143-01122019
Form AOC - 4 CFS-01122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form AOC-5-11052019-signed
Copy of board resolution-08052019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019
Form CHG-4-06072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Optional Attachment-(1)-27032018
Form CHG-1-27032018_signed
Instrument(s) of creation or modification of charge;-27032018