Company Information
CIN
Status
Date of Incorporation
28 March 2005
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tanu Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Goel
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Distribution, Online Marketing, Wholesale, Retailing Agency, Import Export, Office Function And Sales Promotion, Shops And Showrooms, E Commerce, Business Consultancy And Advisory Services; Advisory Services For Business Management Services Related To Scientific, Nautical, Surveying, P...
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
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Charges
09 December 2009
State Bank Of India
2 Crore
09 December 2009
Others
0
09 December 2009
Others
0
09 December 2009
Others
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form DPT-3-13072019
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
Optional Attachment-(2)-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Optional Attachment-(1)-31102018
Form AOC-4-31102018_signed
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Form CHG-1-08012018_signed
Instrument(s) of creation or modification of charge;-08012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-05112016