Company Information
CIN
Status
Date of Incorporation
06 June 2011
Classes
Listing Status
Unlisted
Type
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
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashpal Singh Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Todi
Director/Designated Partner
over 11 years ago
over 11 years ago
Atul Pandey
Director
over 13 years ago
over 13 years ago
Bimal Rana
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Subhash Chandra Pandey
Director
over 12 years ago
over 12 years ago
Charges
20 January 2015
Yes Bank Limited
1 Crore
23 December 2021
Hdfc Bank Limited
40 Lak
23 December 2021
Hdfc Bank Limited
0
20 January 2015
Yes Bank Limited
0
23 December 2021
Hdfc Bank Limited
0
20 January 2015
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form DIR-12-27042017_signed
Instrument(s) of creation or modification of charge;-12012017
Form CHG-1-12012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170112
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-3-20102016-signed
Form ADT-1-18102016_signed
Copy of the intimation sent by company-18102016
Resignation letter-18102016
Copy of written consent given by auditor-18102016