Company Information
CIN
Status
Date of Incorporation
25 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Richa Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 36] Consultancy In Financial Affairs, Monetary Affairs Including Imanagement Consultant (In Income Tax), Private Equity Syndication Advisory , Mergers And Acquisition Advisory, Debt Syndication Advisory, Ipo Advisory
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
22 September 2017
Hdfc Bank Limited
50 Lak
22 September 2017
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
Documents
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form DPT-3-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Optional Attachment-(1)-09082019
Form AOC-4-09082019_signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form DPT-3-22062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018