Company Information

CIN
Status
Date of Incorporation
29 May 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
29 September 2023
Paid Up Capital
1,279,740
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjiv Trehon
Sanjiv Trehon
Director/Designated Partner
about 1 year ago
Suneet Chaudhri
Suneet Chaudhri
Director/Designated Partner
almost 2 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
over 17 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 18 years ago

Charges

1 Crore
28 February 2019
Daimler Financial Services India Private Limited
53 Lak
30 June 2017
The Saraswat Co-operative Bank Ltd.
20 Lak
23 February 2017
The Saraswat Co-operative Bank Ltd.
34 Lak
24 February 2017
The Saraswat Co-operative Bank Ltd.
24 Lak
17 August 2016
Icici Bank Limited
9 Lak
20 February 2023
Others
0
07 January 2023
Others
0
23 February 2017
Others
0
28 February 2019
Others
0
24 February 2017
Others
0
30 June 2017
Others
0
17 August 2016
Others
0
20 February 2023
Others
0
07 January 2023
Others
0
23 February 2017
Others
0
28 February 2019
Others
0
24 February 2017
Others
0
30 June 2017
Others
0
17 August 2016
Others
0
20 February 2023
Others
0
07 January 2023
Others
0
23 February 2017
Others
0
28 February 2019
Others
0
24 February 2017
Others
0
30 June 2017
Others
0
17 August 2016
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-29072020-signed
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form AOC-4-20072020_signed
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-4-02082019_signed
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Instrument(s) of creation or modification of charge;-20042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-10112017