Company Information
CIN
Status
Date of Incorporation
09 September 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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parveen Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Parul Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
31 March 2018
Vijaya Bank
1 Crore
11 January 2016
Vijaya Bank
12 Lak
04 December 2013
Indosam Infra Private Limited
45 Lak
11 January 2016
Vijaya Bank
0
31 March 2018
Vijaya Bank
0
04 December 2013
Indosam Infra Private Limited
0
11 January 2016
Vijaya Bank
0
31 March 2018
Vijaya Bank
0
04 December 2013
Indosam Infra Private Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-22092020-signed
Form MSME FORM I-13092020_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MSME FORM I-27112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-14-04052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180504
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427