Company Information

CIN
Status
Date of Incorporation
09 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mmaneesh Batra
Mmaneesh Batra
Director/Designated Partner
almost 2 years ago
Sunanda K Batra
Sunanda K Batra
Director/Designated Partner
over 8 years ago

Past Directors

Om Prakash Batra
Om Prakash Batra
Additional Director
almost 16 years ago
Atul Vaid
Atul Vaid
Director
over 20 years ago
Atul Batra
Atul Batra
Director
almost 21 years ago

Charges

1 Crore
09 January 2018
Kotak Mahindra Bank Limited
91 Lak
28 December 2019
Axis Bank Limited
45 Lak
28 December 2019
Axis Bank Limited
0
09 January 2018
Others
0
28 December 2019
Axis Bank Limited
0
09 January 2018
Others
0
28 December 2019
Axis Bank Limited
0
09 January 2018
Others
0

Documents

Form DPT-3-01092020-signed
Form CHG-1-15062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Optional Attachment-(1)-21022020
Instrument(s) of creation or modification of charge;-21022020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-23052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form MGT-7-19012019_signed
Form ADT-1-17012019_signed
List of share holders, debenture holders;-03012019
Form DIR-12-02012019_signed
Declaration by first director-30122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Optional Attachment-(1)-30032018