Company Information

CIN
Status
Date of Incorporation
01 July 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Kapur
Akshay Kapur
Director/Designated Partner
over 1 year ago
Vikas Kapur
Vikas Kapur
Director/Designated Partner
over 1 year ago
Vinod Kapur
Vinod Kapur
Director/Designated Partner
over 1 year ago
Manik Mahna
Manik Mahna
Director/Designated Partner
over 10 years ago
Ravi Bahri
Ravi Bahri
Director/Designated Partner
over 17 years ago

Past Directors

Nikunj Kapur
Nikunj Kapur
Director
over 10 years ago
Anil Kumar Mehta
Anil Kumar Mehta
Director
over 18 years ago

Charges

35 Crore
31 January 2012
Pnb Housing Finance Limited
4 Crore
27 November 2020
Kotak Mahindra Bank Limited
35 Crore
27 November 2020
Others
0
31 January 2012
Pnb Housing Finance Limited
0
27 November 2020
Others
0
31 January 2012
Pnb Housing Finance Limited
0
27 November 2020
Others
0
31 January 2012
Pnb Housing Finance Limited
0

Documents

Form CHG-1-09012021_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-17102019_signed