Company Information
CIN
Status
Date of Incorporation
17 August 2012
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
25 September 2023
Paid Up Capital
35,100,000
Authorised Capital
35,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaushal Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalini Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ekta Jain
Additional Director
almost 11 years ago
almost 11 years ago
Shalini Jain
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Dilip Jain Kumar
Additional Director
about 11 years ago
about 11 years ago
Kaushal Sharma
Additional Director
about 11 years ago
about 11 years ago
Punitkumar Chhabra
Additional Director
about 12 years ago
about 12 years ago
Ankit Poddar
Director
over 12 years ago
over 12 years ago
Charges
29 July 2015
Deutsche Bank Ag
21 Crore
30 January 2015
Deutsche Bank Ag
7 Crore
27 November 2012
Icici Bank Limited
10 Crore
27 April 2021
Deutsche Bank Ag
2 Crore
27 April 2021
Others
0
29 July 2015
Others
0
30 January 2015
Deutsche Bank Ag
0
27 November 2012
Icici Bank Limited
0
27 April 2021
Others
0
29 July 2015
Others
0
30 January 2015
Deutsche Bank Ag
0
27 November 2012
Icici Bank Limited
0
21 December 2023
Hdfc Bank Limited
0
27 April 2021
Others
0
29 July 2015
Others
0
30 January 2015
Deutsche Bank Ag
0
27 November 2012
Icici Bank Limited
0
Documents
Form MGT-14-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Form DIR-12-27122018_signed
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-14122018
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Form DIR-12-21092018_signed
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018
Interest in other entities;-14092018
Evidence of cessation;-14092018
Form CHG-4-02072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180702