Company Information

CIN
Status
Date of Incorporation
09 April 2010
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Kumar Mittal
Ashish Kumar Mittal
Director/Designated Partner
almost 2 years ago
Rahul Kumar Adhana
Rahul Kumar Adhana
Director/Designated Partner
over 5 years ago

Past Directors

Amit Lekhi
Amit Lekhi
Additional Director
almost 6 years ago
Meenakshi Jain
Meenakshi Jain
Additional Director
over 7 years ago
Sachin Sharma
Sachin Sharma
Additional Director
almost 8 years ago
Avnish Tyagi
Avnish Tyagi
Director
over 14 years ago

Charges

38 Lak
05 August 2019
Oriental Bank Of Commerce Limited
30 Lak
02 July 2020
Punjab National Bank
3 Lak
02 July 2020
Punjab National Bank
5 Lak
05 August 2019
Others
0
02 July 2020
Others
0
02 July 2020
Others
0
05 August 2019
Others
0
02 July 2020
Others
0
02 July 2020
Others
0
05 August 2019
Others
0
02 July 2020
Others
0
02 July 2020
Others
0
05 August 2019
Others
0
02 July 2020
Others
0
02 July 2020
Others
0

Documents

Form MGT-7-30122020_signed
Form DPT-3-29122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020
Form DPT-3-04122020-signed
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-1-26072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200726
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-11102019_signed