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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Rawat
Mahendra Kumar Rawat
Director/Designated Partner
over 3 years ago
Harish Sharma
Harish Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Smrita Dwivedi
Smrita Dwivedi
Director
almost 5 years ago
Sneha Sharma .
Sneha Sharma .
Director
almost 6 years ago

Charges

2 Crore
05 January 2023
Hdfc Bank Limited
13 Lak
28 December 2022
Hdfc Bank Limited
95 Lak
24 September 2021
Hdfc Bank Limited
9 Lak
21 August 2021
Hdfc Bank Limited
50 Lak
21 August 2021
Hdfc Bank Limited
42 Lak
06 September 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01122020-signed
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(4)-12042019
Form ADT-1-07032019_signed
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019