Company Information

CIN
Status
Date of Incorporation
27 December 1999
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
28 September 2023
Paid Up Capital
4,570,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agrawalla
Abhishek Agrawalla
Director/Designated Partner
over 1 year ago
Sonu Tamrayat
Sonu Tamrayat
Director/Designated Partner
almost 2 years ago

Past Directors

Veeresh Kumar
Veeresh Kumar
Director
over 9 years ago
Raman Sharan
Raman Sharan
Additional Director
almost 10 years ago
Mahesh Kumar
Mahesh Kumar
Director
almost 11 years ago
Rajesh Mehra
Rajesh Mehra
Director
about 11 years ago
Sunil Rai Khanna
Sunil Rai Khanna
Additional Director
almost 17 years ago
Dinesh Gupta
Dinesh Gupta
Additional Director
almost 17 years ago

Charges

46 Lak
12 August 2015
Indiabulls Housing Finance Limited
46 Lak
20 October 2012
Bank Of India
10 Lak
11 September 2023
Indian Overseas Bank
0
28 December 2022
Indian Overseas Bank
0
12 August 2015
Indiabulls Housing Finance Limited
0
20 October 2012
Bank Of India
0
11 September 2023
Indian Overseas Bank
0
28 December 2022
Indian Overseas Bank
0
12 August 2015
Indiabulls Housing Finance Limited
0
20 October 2012
Bank Of India
0

Documents

Supplementary or Test audit report under section 143-06102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Form AOC - 4 CFS-06102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form AOC-4-28092020
Form DPT-3-21092020-signed
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Evidence of cessation;-13062020
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(3)-13062020
Optional Attachment-(2)-13062020
Form ADT-1-10022020_signed
Form ADT-1-07022020_signed
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form ADT-3-19102019_signed
Resignation letter-18102019