Company Information

CIN
Status
Date of Incorporation
22 September 2014
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 799/-

Directors

Rohit Jindal
Rohit Jindal
Director/Designated Partner
almost 2 years ago
Bhim Sain
Bhim Sain
Director/Designated Partner
over 10 years ago

Charges

3 Crore
22 October 2019
Punjab National Bank
3 Crore
26 October 2021
Others
0
22 October 2019
Others
0
26 October 2021
Others
0
22 October 2019
Others
0
26 October 2021
Others
0
22 October 2019
Others
0

Documents

Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-28112020_signed
Auditor?s certificate-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(2)-06112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed