Company Information

CIN
Status
Date of Incorporation
02 November 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Shrivastava
Atul Shrivastava
Director/Designated Partner
about 2 years ago
Aditi Shrivastava
Aditi Shrivastava
Director/Designated Partner
over 5 years ago
Abhishek Khare
Abhishek Khare
Director/Designated Partner
about 13 years ago

Past Directors

Anita Khare
Anita Khare
Director
over 6 years ago
Animesh Khare
Animesh Khare
Director
about 13 years ago

Charges

2 Crore
31 January 2019
Axis Bank Limited
46 Lak
24 February 2021
Citi Bank N.a.
1 Crore
21 September 2020
Axis Bank Limited
13 Lak
31 January 2019
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
21 September 2020
Axis Bank Limited
0
31 January 2019
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
21 September 2020
Axis Bank Limited
0
31 January 2019
Axis Bank Limited
0
24 February 2021
Axis Bank Limited
0
21 September 2020
Axis Bank Limited
0

Documents

Optional Attachment-(2)-07102020
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(3)-30072020
Form DIR-12-30072020_signed
Form DPT-3-17072020-signed
Form MGT-14-25022020_signed
Form INC-22-25022020_signed
Optional Attachment-(1)-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form CHG-1-01012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200101
Optional Attachment-(4)-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019