Company Information
CIN
Status
Date of Incorporation
17 October 1997
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tarun Sachdeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Kant Sachdeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
02 December 2013
Reliance Capital Ltd
1 Crore
08 March 2002
Punjab National Bank
40 Lak
28 April 2023
Hdfc Bank Limited
0
08 March 2002
Punjab National Bank
0
02 December 2013
Reliance Capital Ltd
0
28 April 2023
Hdfc Bank Limited
0
08 March 2002
Punjab National Bank
0
02 December 2013
Reliance Capital Ltd
0
28 April 2023
Hdfc Bank Limited
0
08 March 2002
Punjab National Bank
0
02 December 2013
Reliance Capital Ltd
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017
Directors report as per section 134(3)-14022017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-30122016
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-301215.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
-251214.OCT