Company Information
CIN
Status
Date of Incorporation
20 April 2011
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
11 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Surender Kumar Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Srivastava
Director/Designated Partner
over 12 years ago
over 12 years ago
Ritika Goel
Director
over 13 years ago
over 13 years ago
Past Directors
Bhavya Kapoor
Nominee Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Downloadable Software In The Nature Of A Mobile Application For Internet Based Social Networking, Dating And Matchmaking; Downloadable Software In The Nature Of A Mobile Application In The Field Of Social Media, Namely For Sending Status Updates To Subscribers Of Web Feeds, Uploading And Downloading Electronic Files To Share With Others; Computer Software Develop...
Charges
22 August 2013
State Bank Of Hyderabad
15 Crore
10 March 2012
Bank Of India
400 Crore
27 November 2013
Oriental Bank Of Commerce
30 Crore
21 January 2013
Bank Of Maharashtra
40 Crore
11 January 2013
Punjab National Bank
75 Crore
10 March 2012
Bank Of India
0
11 January 2013
Punjab National Bank
0
21 January 2013
Bank Of Maharashtra
0
22 August 2013
State Bank Of Hyderabad
0
27 November 2013
Oriental Bank Of Commerce
0
10 March 2012
Bank Of India
0
11 January 2013
Punjab National Bank
0
21 January 2013
Bank Of Maharashtra
0
22 August 2013
State Bank Of Hyderabad
0
27 November 2013
Oriental Bank Of Commerce
0
10 March 2012
Bank Of India
0
11 January 2013
Punjab National Bank
0
21 January 2013
Bank Of Maharashtra
0
22 August 2013
State Bank Of Hyderabad
0
27 November 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-20082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form INC-22-19102019_signed
Copy of board resolution authorizing giving of notice-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Optional Attachment-(1)-19102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Form DPT-3-28062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form MGT-14-21062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Optional Attachment-(2)-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Form ADT-1-13102017_signed