Company Information

CIN
Status
Date of Incorporation
05 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,631,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Pal Gupta
Vijay Pal Gupta
Director/Designated Partner
over 1 year ago
Kritika Gupta
Kritika Gupta
Director/Designated Partner
almost 2 years ago
Siddhant Gupta
Siddhant Gupta
Director/Designated Partner
almost 2 years ago
Neeraj Garg
Neeraj Garg
Director/Designated Partner
almost 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Jaanvi Garg
Jaanvi Garg
Director/Designated Partner
about 2 years ago
Sachin Dharne
Sachin Dharne
Director
almost 15 years ago
Rohit Kishore
Rohit Kishore
Director
almost 15 years ago
Reyazul Abedin
Reyazul Abedin
Director
almost 15 years ago

Past Directors

Abhinav Gupta
Abhinav Gupta
Director
over 12 years ago
Rishi Pal Gupta
Rishi Pal Gupta
Director
over 12 years ago
Bhanu Gupta
Bhanu Gupta
Director
over 12 years ago

Charges

0
27 November 2015
Yes Bank Limited
1 Crore
27 November 2015
Yes Bank Limited
0
27 November 2015
Yes Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-20112020-signed
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(2)-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Optional Attachment-(1)-21072020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-06092019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Letter of the charge holder stating that the amount has been satisfied-25012019
Form ADT-1-01122018_signed
-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018